Introduction
Watch Company
S
STORE BOX TOPCO LIMITED
STORE BOX TOPCO LIMITED is an active company incorporated on 25 May 2024 with the registered office located in Farnworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STORE BOX TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15742624
LTD Company
Age
1 Years
Incorporated 25 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 25 May 2024 - 31 December 2024(8 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Storebox House Worsley Road Farnworth, BL4 9LU,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AMELN, Carl August
ActiveWorsley Road, FarnworthBL4 9LU
Born October 1967
Director
Appointed 25 May 2024
AMELN, Carl August
Worsley Road, FarnworthBL4 9LU
Born October 1967
Director
25 May 2024
Active
CRAWFORD, Nicholas Ian
ActiveGolden Square, LondonW1F 9LD
Born November 1987
Director
Appointed 25 May 2024
CRAWFORD, Nicholas Ian
Golden Square, LondonW1F 9LD
Born November 1987
Director
25 May 2024
Active
HOYDAL, Lasse
ActiveWorsley Road, FarnworthBL4 9LU
Born June 1968
Director
Appointed 25 May 2024
HOYDAL, Lasse
Worsley Road, FarnworthBL4 9LU
Born June 1968
Director
25 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Carl August Ameln
CeasedWorsley Road, FarnworthBL4 9LU
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2024
Ceased 31 May 2024
Mr Carl August Ameln
Worsley Road, FarnworthBL4 9LU
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2024
Ceased 31 May 2024
Ceased
Mr Gordon Crawford
ActiveWorsley Road, FarnworthBL4 9LU
Born March 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 May 2024
Mr Gordon Crawford
Worsley Road, FarnworthBL4 9LU
Born March 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 May 2024
Active
Filing History
16
Description
Type
Date Filed
Document
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024