Introduction
Watch Company
S
SEASIDE TOPCO LIMITED
SEASIDE TOPCO LIMITED is an active company incorporated on 22 May 2025 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEASIDE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16468182
LTD Company
Age
N/A Years
Incorporated 22 May 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: 22 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
1 The Forum, Minerva Business Park Lynchwood Peterborough, PE2 6FT,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DERRINGTON, Stephen Timothy
ActiveThe Forum, Minerva Business Park, PeterboroughPE2 6FT
Born June 1959
Director
Appointed 18 Jun 2025
DERRINGTON, Stephen Timothy
The Forum, Minerva Business Park, PeterboroughPE2 6FT
Born June 1959
Director
18 Jun 2025
Active
HARRISON, David George
ActiveThe Forum, Minerva Business Park, PeterboroughPE2 6FT
Born April 1988
Director
Appointed 22 May 2025
HARRISON, David George
The Forum, Minerva Business Park, PeterboroughPE2 6FT
Born April 1988
Director
22 May 2025
Active
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 22 May 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
22 May 2025
Active
Filing History
9
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
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2025