Introduction
Watch Company
T
TOOTS SOUTHWEST OPCO LIMITED
TOOTS SOUTHWEST OPCO LIMITED is an active company incorporated on 24 January 2025 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOOTS SOUTHWEST OPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16205857
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 24 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLYTH, Sarah
ActiveBayshill Road, CheltenhamGL50 3AT
Born May 1974
Director
Appointed 24 Jan 2025
BLYTH, Sarah
Bayshill Road, CheltenhamGL50 3AT
Born May 1974
Director
24 Jan 2025
Active
DAVID, Edward Horton Peter
ActiveBayshill Road, CheltenhamGL50 3AT
Born October 1977
Director
Appointed 24 Jan 2025
DAVID, Edward Horton Peter
Bayshill Road, CheltenhamGL50 3AT
Born October 1977
Director
24 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Toots Day Nursery Opco Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025