Introduction
Watch Company
W
WINTERBERRY TOPCO LIMITED
WINTERBERRY TOPCO LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINTERBERRY TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16087469
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 3 February 2026 (3 months ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (6 months ago)
Submitted on 2 December 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
The Old Town Hall Market Place Oundle Peterborough, PE8 4BA,
Previous Addresses
, 9/10 the Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom
From: 18 November 2024To: 4 February 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEAR, Christopher Francis
ActiveMarket Place, PeterboroughPE8 4BA
Born May 1978
Director
Appointed 18 Nov 2024
DEAR, Christopher Francis
Market Place, PeterboroughPE8 4BA
Born May 1978
Director
18 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anna Marie Dear
ActiveMarket Place, PeterboroughPE8 4BA
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2024
Mrs Anna Marie Dear
Market Place, PeterboroughPE8 4BA
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2024
Active
Christopher Francis Dear
ActiveMarket Place, PeterboroughPE8 4BA
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2024
Christopher Francis Dear
Market Place, PeterboroughPE8 4BA
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025