Introduction
Watch Company
P
PREMISES TOPCO LIMITED
PREMISES TOPCO LIMITED is an active company incorporated on 20 January 2025 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.. PREMISES TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16196298
LTD Company
Age
1 Years
Incorporated 20 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 20 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1 The Forum Minerva Business Park Lynchwood, PE2 6FT,
Previous Addresses
1 the Forum Minerva Business Park Lynchwood Peterboroug PE2 6FT United Kingdom
From: 20 January 2025To: 24 January 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Jamie Scott
ActiveMinerva Business Park, LynchwoodPE2 6FT
Born July 1980
Director
Appointed 14 Feb 2025
DAVIS, Jamie Scott
Minerva Business Park, LynchwoodPE2 6FT
Born July 1980
Director
14 Feb 2025
Active
HALL, Jamie John
ActiveMinerva Business Park, LynchwoodPE2 6FT
Born June 1986
Director
Appointed 04 Feb 2025
HALL, Jamie John
Minerva Business Park, LynchwoodPE2 6FT
Born June 1986
Director
04 Feb 2025
Active
TAYLOR, Jozef David
ActiveMinerva Business Park, LynchwoodPE2 6FT
Born September 1984
Director
Appointed 14 Feb 2025
TAYLOR, Jozef David
Minerva Business Park, LynchwoodPE2 6FT
Born September 1984
Director
14 Feb 2025
Active
CULLEN, David
ResignedMinerva Business Park, LynchwoodPE2 6FT
Born December 1981
Director
Appointed 20 Jan 2025
Resigned 04 Feb 2025
CULLEN, David
Minerva Business Park, LynchwoodPE2 6FT
Born December 1981
Director
20 Jan 2025
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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Certek Group Holdings Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2025
Active
Filing History
13
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2026
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025