Introduction
Watch Company
F
FORTE TOPCO 2025 LIMITED
FORTE TOPCO 2025 LIMITED is an active company incorporated on 4 March 2025 with the registered office located in Wigan. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FORTE TOPCO 2025 LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16291649
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 4 March 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
Unit 4 Wheatlea Road Wigan, WN3 6XP,
12 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BURGESS, Kevin Lee
ActiveWheatlea Road, WiganWN3 6XP
Born November 1978
Director
Appointed 08 Apr 2025
BURGESS, Kevin Lee
Wheatlea Road, WiganWN3 6XP
Born November 1978
Director
08 Apr 2025
Active
FRANKS, Paul Jonathan
ActiveWheatlea Road, WiganWN3 6XP
Born November 1971
Director
Appointed 04 Mar 2025
FRANKS, Paul Jonathan
Wheatlea Road, WiganWN3 6XP
Born November 1971
Director
04 Mar 2025
Active
LEWIS, Anthony
ActiveWest Highview Drive, Appleton54914
Born May 1980
Director
Appointed 09 Oct 2025
LEWIS, Anthony
West Highview Drive, Appleton54914
Born May 1980
Director
09 Oct 2025
Active
QUARTERMAINE, Mark Richard
ActiveWheatlea Road, WiganWN3 6XP
Born April 1963
Director
Appointed 01 Jun 2025
QUARTERMAINE, Mark Richard
Wheatlea Road, WiganWN3 6XP
Born April 1963
Director
01 Jun 2025
Active
ROSTHORN, James Peter
ActiveWheatlea Road, WiganWN3 6XP
Born February 1991
Director
Appointed 04 Mar 2025
ROSTHORN, James Peter
Wheatlea Road, WiganWN3 6XP
Born February 1991
Director
04 Mar 2025
Active
TOLLEY, Neil John
ActiveWheatlea Road, WiganWN3 6XP
Born April 1969
Director
Appointed 08 Apr 2025
TOLLEY, Neil John
Wheatlea Road, WiganWN3 6XP
Born April 1969
Director
08 Apr 2025
Active
WEBB, Robert
ActiveWest Highview Drive, Appleton54914
Born September 1960
Director
Appointed 09 Oct 2025
WEBB, Robert
West Highview Drive, Appleton54914
Born September 1960
Director
09 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Colony Altrincham Road, WilmslowSK9 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Beech Tree General Partner Iv Llp
The Colony Altrincham Road, WilmslowSK9 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Active
Filing History
18
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2025