Introduction
Watch Company
P
PROJECT RITA TOPCO LIMITED
PROJECT RITA TOPCO LIMITED is an active company incorporated on 7 October 2024 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT RITA TOPCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16002838
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
PROJECT HONEY TOPCO LIMITED
From: 7 October 2024To: 12 February 2025
Address
First Floor, Charter House 2 Woodlands Road Altrincham, WA14 1HF,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BEVINGTON, Ryan Scott
ActiveClarence Street, ManchesterM2 4DW
Born October 1976
Director
Appointed 05 Mar 2025
BEVINGTON, Ryan Scott
Clarence Street, ManchesterM2 4DW
Born October 1976
Director
05 Mar 2025
Active
CLAYTON, David
Active2 Woodlands Road, AltrinchamWA14 1HF
Born April 1966
Director
Appointed 07 Oct 2024
CLAYTON, David
2 Woodlands Road, AltrinchamWA14 1HF
Born April 1966
Director
07 Oct 2024
Active
GUNSON, Andrew Digby
ActiveWoodlands Road, AltrinchamWA14 1HF
Born April 1975
Director
Appointed 05 Mar 2025
GUNSON, Andrew Digby
Woodlands Road, AltrinchamWA14 1HF
Born April 1975
Director
05 Mar 2025
Active
KILMARTIN, Andrew James
Active2 Woodlands Road, AltrinchamWA14 1HF
Born June 1980
Director
Appointed 07 Oct 2024
KILMARTIN, Andrew James
2 Woodlands Road, AltrinchamWA14 1HF
Born June 1980
Director
07 Oct 2024
Active
SAHGAL, Gautam
ActiveWoodlands Road, AltrinchamWA14 1HF
Born January 1978
Director
Appointed 05 Mar 2025
SAHGAL, Gautam
Woodlands Road, AltrinchamWA14 1HF
Born January 1978
Director
05 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saddlers House, LondonEC2V 6BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Maven Uk Regional Buyout Ii Gp Llp
Saddlers House, LondonEC2V 6BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2025
Active
Mr David Clayton
Ceased2 Woodlands Road, AltrinchamWA14 1HF
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Ceased 05 Mar 2025
Mr David Clayton
2 Woodlands Road, AltrinchamWA14 1HF
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Ceased 05 Mar 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025