Introduction
Watch Company
V
VINTER ESTATES TOPCO LIMITED
VINTER ESTATES TOPCO LIMITED is an active company incorporated on 15 July 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VINTER ESTATES TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15838814
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 15 July 2024 - 31 March 2025(9 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 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Leigh House 28-32 St Paul's Street Leeds, LS1 2JT,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUNTER, David Mark
Active28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Director
Appointed 15 Jul 2024
HUNTER, David Mark
28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Director
15 Jul 2024
Active
VINCENT, Andrew
Resigned28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
Appointed 15 Jul 2024
Resigned 25 Apr 2025
VINCENT, Andrew
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
15 Jul 2024
Resigned 25 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Vincent
Ceased28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Ceased 29 Apr 2025
Mr Andrew Vincent
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Ceased 29 Apr 2025
Ceased
Mr David Mark Hunter
Active28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Mr David Mark Hunter
28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 May 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2024