Introduction
Watch Company
C
COMB TOPCO LIMITED
COMB TOPCO LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Lynchwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMB TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16026089
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
C/- Mha 1 The Forum Minerva Business Park Lynchwood, PE2 6FT,
Previous Addresses
C/- Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom
From: 17 October 2024To: 14 November 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Jamie John
Active1 The Forum, LynchwoodPE2 6FT
Born June 1986
Director
Appointed 04 Feb 2025
HALL, Jamie John
1 The Forum, LynchwoodPE2 6FT
Born June 1986
Director
04 Feb 2025
Active
HAMMOND, Philip Paul
Active1 The Forum, LynchwoodPE2 6FT
Born November 1978
Director
Appointed 29 Oct 2024
HAMMOND, Philip Paul
1 The Forum, LynchwoodPE2 6FT
Born November 1978
Director
29 Oct 2024
Active
LOWERY, Ian
Active1 The Forum, LynchwoodPE2 6FT
Born July 1983
Director
Appointed 29 Oct 2024
LOWERY, Ian
1 The Forum, LynchwoodPE2 6FT
Born July 1983
Director
29 Oct 2024
Active
CULLEN, David
ResignedSenate Court, ExeterEX1 1NT
Born December 1981
Director
Appointed 17 Oct 2024
Resigned 04 Feb 2025
CULLEN, David
Senate Court, ExeterEX1 1NT
Born December 1981
Director
17 Oct 2024
Resigned 04 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Certek Group Holdings Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
18
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024