Introduction
Watch Company
P
PARTS4ENGINES TOPCO LIMITED
PARTS4ENGINES TOPCO LIMITED is an active company incorporated on 23 May 2024 with the registered office located in Holmfirth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PARTS4ENGINES TOPCO LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15737784
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 23 May 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Stubbin Shaw Lane Holmfirth, HD9 2PY,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Issue
May 25
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 26
Capital Alter Shares Redemption Statemen...
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEEBY, Peter
ActiveUnit 9 Riverside Park, SheffieldS2 4BB
Born May 1965
Director
Appointed 11 Sept 2024
BEEBY, Peter
Unit 9 Riverside Park, SheffieldS2 4BB
Born May 1965
Director
11 Sept 2024
Active
MUNTUS, Jeremy Charles
ActiveUnit 9 Riverside Park, SheffieldS2 4BB
Born March 1967
Director
Appointed 11 Sept 2024
MUNTUS, Jeremy Charles
Unit 9 Riverside Park, SheffieldS2 4BB
Born March 1967
Director
11 Sept 2024
Active
WARD, Neil
ActiveC/O One+All, StockportSK4 5DZ
Born November 1981
Director
Appointed 23 May 2024
WARD, Neil
C/O One+All, StockportSK4 5DZ
Born November 1981
Director
23 May 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter Beeby
ActiveUnit 9 Riverside Park, SheffieldS2 4BB
Born May 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Sept 2024
Mr Peter Beeby
Unit 9 Riverside Park, SheffieldS2 4BB
Born May 1965
Voting rights 25 to 50 percent
11 Sept 2024
Active
Mr Jeremy Charles Muntus
ActiveUnit 9 Riverside Park, SheffieldS2 4BB
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2024
Mr Jeremy Charles Muntus
Unit 9 Riverside Park, SheffieldS2 4BB
Born March 1967
Ownership of shares 75 to 100 percent
11 Sept 2024
Active
Mr Neil Ward
ActiveC/O One+All, StockportSK4 5DZ
Born November 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 23 May 2024
Mr Neil Ward
C/O One+All, StockportSK4 5DZ
Born November 1981
Voting rights 25 to 50 percent
23 May 2024
Active
Filing History
33
Description
Type
Date Filed
Document
25 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
14 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 May 2025
22 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2025
28 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2024
11 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2024
11 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2024