Introduction
Watch Company
P
POITOU TOPCO LIMITED
POITOU TOPCO LIMITED is an active company incorporated on 15 November 2024 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POITOU TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16081971
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 15 November 2024 - 31 March 2025(5 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
1a The Parklands Lostock Bolton, BL6 4SD,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ASHWORTH, Neil Henry
ActiveThe Parklands, BoltonBL6 4SD
Born November 1962
Director
Appointed 26 Nov 2024
ASHWORTH, Neil Henry
The Parklands, BoltonBL6 4SD
Born November 1962
Director
26 Nov 2024
Active
BAGDANAVICIUTE, Ieva
ActiveThe Parklands, BoltonBL6 4SD
Born October 1987
Director
Appointed 26 Nov 2024
BAGDANAVICIUTE, Ieva
The Parklands, BoltonBL6 4SD
Born October 1987
Director
26 Nov 2024
Active
BELL, Alexander Sebastian
ActiveFloor 2, LondonSW1Y 5NQ
Born May 1993
Director
Appointed 15 Nov 2024
BELL, Alexander Sebastian
Floor 2, LondonSW1Y 5NQ
Born May 1993
Director
15 Nov 2024
Active
DOBLE, Paul Frederick
ActiveThe Parklands, BoltonBL6 4SD
Born June 1969
Director
Appointed 26 Nov 2024
DOBLE, Paul Frederick
The Parklands, BoltonBL6 4SD
Born June 1969
Director
26 Nov 2024
Active
MAUGHAN, Thomas Simon
ActiveDevonshire House, LondonW1J 8AJ
Born June 1975
Director
Appointed 15 Nov 2024
MAUGHAN, Thomas Simon
Devonshire House, LondonW1J 8AJ
Born June 1975
Director
15 Nov 2024
Active
MELOT, Pierig Jean-Marie
ActiveFloor 2, LondonSW1Y 5NQ
Born November 1977
Director
Appointed 15 Nov 2024
MELOT, Pierig Jean-Marie
Floor 2, LondonSW1Y 5NQ
Born November 1977
Director
15 Nov 2024
Active
RANZATO, Matteo
ActiveDevonshire House, LondonW1J 8AJ
Born February 1992
Director
Appointed 15 Nov 2024
RANZATO, Matteo
Devonshire House, LondonW1J 8AJ
Born February 1992
Director
15 Nov 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2025
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024