Introduction
Watch Company
K
KRUGER TOPCO LIMITED
KRUGER TOPCO LIMITED is an active company incorporated on 28 August 2024 with the registered office located in Ellesmere Port. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KRUGER TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15922632
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 28 August 2024 - 30 April 2025(9 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Rhino House Deans Road Ellesmere Port, CH65 4DR,
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BROWNING, James Scott
ActiveDeans Road, Ellesmere PortCH65 4DR
Born January 1966
Director
Appointed 02 Feb 2026
BROWNING, James Scott
Deans Road, Ellesmere PortCH65 4DR
Born January 1966
Director
02 Feb 2026
Active
CLARKE, John Paul
ActiveDeans Road, Ellesmere PortCH65 4DR
Born January 1981
Director
Appointed 13 Sept 2024
CLARKE, John Paul
Deans Road, Ellesmere PortCH65 4DR
Born January 1981
Director
13 Sept 2024
Active
EGERTON, Stephen
ActiveDeans Road, Ellesmere PortCH65 4DR
Born June 1966
Director
Appointed 28 Aug 2024
EGERTON, Stephen
Deans Road, Ellesmere PortCH65 4DR
Born June 1966
Director
28 Aug 2024
Active
KIRKBY, Alex
ActiveDeans Road, Ellesmere PortCH65 4DR
Born January 1994
Director
Appointed 13 Sept 2024
KIRKBY, Alex
Deans Road, Ellesmere PortCH65 4DR
Born January 1994
Director
13 Sept 2024
Active
PRINCE, James
ActiveDeans Road, Ellesmere PortCH65 4DR
Born May 1987
Director
Appointed 13 Sept 2024
PRINCE, James
Deans Road, Ellesmere PortCH65 4DR
Born May 1987
Director
13 Sept 2024
Active
JACOBSON, Gary Terence
ResignedDeans Road, Ellesmere PortCH65 4DR
Born August 1967
Director
Appointed 13 Sept 2024
Resigned 29 Jan 2026
JACOBSON, Gary Terence
Deans Road, Ellesmere PortCH65 4DR
Born August 1967
Director
13 Sept 2024
Resigned 29 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ldc (Nominees) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Ldc (Nominees) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2024
Active
Mr Stephen Egerton
ActiveDeans Road, Ellesmere PortCH65 4DR
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2024
Mr Stephen Egerton
Deans Road, Ellesmere PortCH65 4DR
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2024
Active
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 October 2024
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2024