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JOFSON ULTIMATE TOPCO LIMITED (16469719)

JOFSON ULTIMATE TOPCO LIMITED (16469719) is an active UK company. incorporated on 22 May 2025. with registered office in Walsall. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JOFSON ULTIMATE TOPCO LIMITED has been registered for 0 years. Current directors include MARTIN, Rachel Helen.

Company Number
16469719
Status
active
Type
ltd
Incorporated
22 May 2025
Age
0 years
Address
8-9, Westgate Park Industrial Estate Tintagel Way, Walsall, WS9 8ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARTIN, Rachel Helen
SIC Codes
64209

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Introduction
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JOFSON ULTIMATE TOPCO LIMITED

JOFSON ULTIMATE TOPCO LIMITED is an active company incorporated on 22 May 2025 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOFSON ULTIMATE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16469719

LTD Company

Age

N/A Years

Incorporated 22 May 2025

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 22 February 2027
Period: 22 May 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to N/A

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

8-9, Westgate Park Industrial Estate Tintagel Way Aldridge Walsall, WS9 8ER,

Timeline

4 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
May 25
Funding Round
Oct 25
Funding Round
Oct 25
Capital Update
Mar 26
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

MARTIN, Rachel Helen

Active
Tintagel Way, WalsallWS9 8ER
Born August 1964
Director
Appointed 22 May 2025

Persons with significant control

1

Rachel Helen Martin

Active
Tintagel Way, WalsallWS9 8ER
Born August 1964

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
Fundings
Financials
Latest Activities

Filing History

11

Capital Statement Capital Company With Date Currency Figure
23 March 2026
SH19Statement of Capital
Legacy
23 March 2026
SH20SH20
Legacy
23 March 2026
CAP-SSCAP-SS
Resolution
23 March 2026
RESOLUTIONSResolutions
Resolution
9 October 2025
RESOLUTIONSResolutions
Resolution
9 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Capital Allotment Shares
6 October 2025
SH01Allotment of Shares
Change To A Person With Significant Control
16 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Incorporation Company
22 May 2025
NEWINCIncorporation