Introduction
Watch Company
O
OWNERS CLUB TOPCO LIMITED
OWNERS CLUB TOPCO LIMITED is an active company incorporated on 10 September 2024 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OWNERS CLUB TOPCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15947072
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 September 2024 (1 year ago)
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 1 Northgate Close Horwich Bolton, BL6 6PQ,
Previous Addresses
29 Buckingham Gate London SW1E 1NF United Kingdom
From: 10 September 2024To: 24 September 2024
18 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
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...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
7
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HEATON, George Lewis
ActiveNorthgate Close, BoltonBL6 6PQ
Born April 1993
Director
Appointed 18 Sept 2024
HEATON, George Lewis
Northgate Close, BoltonBL6 6PQ
Born April 1993
Director
18 Sept 2024
Active
HEATON, Michael Wayne
ActiveNorthgate Close, BoltonBL6 6PQ
Born January 1991
Director
Appointed 18 Sept 2024
HEATON, Michael Wayne
Northgate Close, BoltonBL6 6PQ
Born January 1991
Director
18 Sept 2024
Active
MARTIN, Lucy
ActiveNorthgate Close, BoltonBL6 6PQ
Born December 1991
Director
Appointed 18 Sept 2024
MARTIN, Lucy
Northgate Close, BoltonBL6 6PQ
Born December 1991
Director
18 Sept 2024
Active
ONUCHUKWU, Ejikeme Chukwuma
ActiveNorthgate Close, BoltonBL6 6PQ
Born December 1990
Director
Appointed 10 Sept 2024
ONUCHUKWU, Ejikeme Chukwuma
Northgate Close, BoltonBL6 6PQ
Born December 1990
Director
10 Sept 2024
Active
SPENCER, Paul
ActiveNorthgate Close, BoltonBL6 6PQ
Born February 1975
Director
Appointed 18 Sept 2024
SPENCER, Paul
Northgate Close, BoltonBL6 6PQ
Born February 1975
Director
18 Sept 2024
Active
WILSON, Kenneth Charles
ActiveNorthgate Close, BoltonBL6 6PQ
Born September 1966
Director
Appointed 16 Apr 2025
WILSON, Kenneth Charles
Northgate Close, BoltonBL6 6PQ
Born September 1966
Director
16 Apr 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Wayne Heaton
ActiveNorthgate Close, BoltonBL6 6PQ
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2024
Mr Michael Wayne Heaton
Northgate Close, BoltonBL6 6PQ
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2024
Active
George Lewis Heaton
ActiveNorthgate Close, BoltonBL6 6PQ
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2024
George Lewis Heaton
Northgate Close, BoltonBL6 6PQ
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2024
Active
True Capital Iii Lp
CeasedFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Ceased 18 Sept 2024
True Capital Iii Lp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Ceased 18 Sept 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024