Introduction
Watch Company
J
JBS 95 TOPCO LIMITED
JBS 95 TOPCO LIMITED is an active company incorporated on 1 November 2024 with the registered office located in Bridgend. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JBS 95 TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16055370
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
C/O Nodor International Ltd South Road Bridgend Industrial Estate Bridgend, CF31 3PT,
Previous Addresses
South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3PT United Kingdom
From: 10 June 2025To: 12 August 2025
47 Queen Anne Street London W1G 9JG United Kingdom
From: 1 November 2024To: 10 June 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Share Issue
Jun 25
Capital Alter Shares Subdivision
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
5
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLUCK, Vincent Charles
ActiveSouth Road, BridgendCF31 3PT
Born September 1971
Director
Appointed 31 May 2025
BLUCK, Vincent Charles
South Road, BridgendCF31 3PT
Born September 1971
Director
31 May 2025
Active
NIEUWENHUYS, Gregory Michael Henk
ActiveSouth Road, BridgendCF31 3PT
Born November 1979
Director
Appointed 31 May 2025
NIEUWENHUYS, Gregory Michael Henk
South Road, BridgendCF31 3PT
Born November 1979
Director
31 May 2025
Active
PEMBERTON, Tom Edward
ActiveQueen Anne Street, LondonW1G 9JG
Born July 1983
Director
Appointed 01 Nov 2024
PEMBERTON, Tom Edward
Queen Anne Street, LondonW1G 9JG
Born July 1983
Director
01 Nov 2024
Active
WOOTTEN, Richard
ActiveSouth Road, BridgendCF31 3PT
Born December 1987
Director
Appointed 01 Nov 2024
WOOTTEN, Richard
South Road, BridgendCF31 3PT
Born December 1987
Director
01 Nov 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Vincent Charles Bluck
ActiveSouth Road, BridgendCF31 3PT
Born September 1971
Nature of Control
Significant influence or control as trust
Notified 31 May 2025
Vincent Charles Bluck
South Road, BridgendCF31 3PT
Born September 1971
Significant influence or control as trust
31 May 2025
Active
Ms Gillian Betty Margaret Bluck
ActiveSouth Road, BridgendCF31 3PT
Born May 1946
Nature of Control
Significant influence or control as trust
Notified 31 May 2025
Ms Gillian Betty Margaret Bluck
South Road, BridgendCF31 3PT
Born May 1946
Significant influence or control as trust
31 May 2025
Active
Alexander George Bluck
ActiveSouth Road, BridgendCF31 3PT
Born February 1975
Nature of Control
Significant influence or control as trust
Notified 31 May 2025
Alexander George Bluck
South Road, BridgendCF31 3PT
Born February 1975
Significant influence or control as trust
31 May 2025
Active
Queen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Project Flight Holdco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Dec 2024
Active
Filing History
23
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2025
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
4 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2024
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024