Introduction
Watch Company
C
CREDIT COMPLIANCE TOPCO LIMITED
CREDIT COMPLIANCE TOPCO LIMITED is an active company incorporated on 4 December 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREDIT COMPLIANCE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16117023
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 31 July 2026
Period: 4 December 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Second Floor, Atlas House King Street Leeds, LS1 2HL,
Previous Addresses
First Floor 14 Castle Street Liverpool L2 0NE United Kingdom
From: 4 December 2024To: 4 March 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARLICK, Phillip Edward
ActiveKing Street, LeedsLS1 2HL
Born February 1970
Director
Appointed 03 Feb 2025
GARLICK, Phillip Edward
King Street, LeedsLS1 2HL
Born February 1970
Director
03 Feb 2025
Active
LORD, Simon Martin
ActiveKing Street, LeedsLS1 2HL
Born June 1971
Director
Appointed 04 Dec 2024
LORD, Simon Martin
King Street, LeedsLS1 2HL
Born June 1971
Director
04 Dec 2024
Active
WHALEY, Timothy John
ActiveKing Street, LeedsLS1 2HL
Born June 1969
Director
Appointed 03 Feb 2025
WHALEY, Timothy John
King Street, LeedsLS1 2HL
Born June 1969
Director
03 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Castle Street, LiverpoolL2 0NE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Arete Investors 20 (Nominees) Limited
14 Castle Street, LiverpoolL2 0NE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Dec 2024
Active
Filing History
21
Description
Type
Date Filed
Document
18 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 February 2026
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025