Introduction
Watch Company
V
VOLVIC TOPCO LIMITED
VOLVIC TOPCO LIMITED is an active company incorporated on 9 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VOLVIC TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16376518
LTD Company
Age
N/A Years
Incorporated 9 April 2025
Size
N/A
Accounts
ARD: 3/5Up to Date
Last Filed
Made up to N/A
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 9 January 2027
Period: 9 April 2025 - 3 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
25 Bedford Street London, WC2E 9ES,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BLAIR, Kenneth John
Active34 Grange Street, KilmarnockKA1 2DD
Born January 1970
Director
Appointed 24 Jun 2025
BLAIR, Kenneth John
34 Grange Street, KilmarnockKA1 2DD
Born January 1970
Director
24 Jun 2025
Active
BOSZKO, Thomas Peter
ActiveBedford Street, LondonWC2E 9ES
Born August 1982
Director
Appointed 24 Jun 2025
BOSZKO, Thomas Peter
Bedford Street, LondonWC2E 9ES
Born August 1982
Director
24 Jun 2025
Active
COHEN, Hadleigh Elliott
ActiveBedford Street, LondonWC2E 9ES
Born November 1994
Director
Appointed 29 Sept 2025
COHEN, Hadleigh Elliott
Bedford Street, LondonWC2E 9ES
Born November 1994
Director
29 Sept 2025
Active
COOK, Robert Barclay
ActiveBedford Street, LondonWC2E 9ES
Born January 1966
Director
Appointed 29 Sept 2025
COOK, Robert Barclay
Bedford Street, LondonWC2E 9ES
Born January 1966
Director
29 Sept 2025
Active
HUNTER, Jamie Donald Campbell
ActiveOlympic Business Park, DundonaldKA2 9AE
Born November 1990
Director
Appointed 24 Jun 2025
HUNTER, Jamie Donald Campbell
Olympic Business Park, DundonaldKA2 9AE
Born November 1990
Director
24 Jun 2025
Active
NEILL, Ian
ResignedBedford Street, LondonWC2E 9ES
Born March 1983
Director
Appointed 09 Apr 2025
Resigned 26 Sept 2025
NEILL, Ian
Bedford Street, LondonWC2E 9ES
Born March 1983
Director
09 Apr 2025
Resigned 26 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Street, LondonWC2E 9ES
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 09 Apr 2025
Alchemy Special Opportunities Llp
Bedford Street, LondonWC2E 9ES
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
09 Apr 2025
Active
Filing History
19
Description
Type
Date Filed
Document
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2025
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2025