Introduction
Watch Company
T
TOWER TOPCO LIMITED
TOWER TOPCO LIMITED is an active company incorporated on 10 February 2025 with the registered office located in Lytham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOWER TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16241548
LTD Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
Period: 10 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
7-9 Church Road Lytham, FY8 5LH,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FORSHAW, Timothy James John
ActiveChurch Road, LythamFY8 5LH
Born November 1988
Director
Appointed 10 Feb 2025
FORSHAW, Timothy James John
Church Road, LythamFY8 5LH
Born November 1988
Director
10 Feb 2025
Active
KILLINGBECK, Sean
ActiveChurch Road, LythamFY8 5LH
Born August 1965
Director
Appointed 31 Oct 2025
KILLINGBECK, Sean
Church Road, LythamFY8 5LH
Born August 1965
Director
31 Oct 2025
Active
MEAD, Adrian John
ActiveChurch Road, LythamFY8 5LH
Born April 1976
Director
Appointed 31 Oct 2025
MEAD, Adrian John
Church Road, LythamFY8 5LH
Born April 1976
Director
31 Oct 2025
Active
RICHARDS, Martin Francis
ActiveChurch Road, LythamFY8 5LH
Born February 1960
Director
Appointed 31 Oct 2025
RICHARDS, Martin Francis
Church Road, LythamFY8 5LH
Born February 1960
Director
31 Oct 2025
Active
SMITH, Steven Lee
ActiveChurch Road, LythamFY8 5LH
Born November 1968
Director
Appointed 10 Feb 2025
SMITH, Steven Lee
Church Road, LythamFY8 5LH
Born November 1968
Director
10 Feb 2025
Active
WORMALD, Carl Edmund
ActiveChurch Road, LythamFY8 5LH
Born March 1969
Director
Appointed 31 Oct 2025
WORMALD, Carl Edmund
Church Road, LythamFY8 5LH
Born March 1969
Director
31 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Edmund Wormald
ActiveChurch Road, LythamFY8 5LH
Born March 1969
Nature of Control
Significant influence or control
Notified 31 Oct 2025
Mr Carl Edmund Wormald
Church Road, LythamFY8 5LH
Born March 1969
Significant influence or control
31 Oct 2025
Active
Timothy James John Forshaw
ActiveChurch Road, LythamFY8 5LH
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2025
Timothy James John Forshaw
Church Road, LythamFY8 5LH
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025