Introduction
Watch Company
S
SEAHOUSES TOPCO LIMITED
SEAHOUSES TOPCO LIMITED is an active company incorporated on 22 September 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEAHOUSES TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16734387
LTD Company
Age
N/A Years
Incorporated 22 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
Period: 22 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Unit J Gildersome Spur Leeds, LS27 7JZ,
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
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...
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...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BARRAND, Peter John
ActiveGildersome Spur, LeedsLS27 7JZ
Born May 1970
Director
Appointed 08 Nov 2025
BARRAND, Peter John
Gildersome Spur, LeedsLS27 7JZ
Born May 1970
Director
08 Nov 2025
Active
BOOTH, Lindsey Ann
ActiveGildersome Spur, LeedsLS27 7JZ
Born September 1979
Director
Appointed 08 Nov 2025
BOOTH, Lindsey Ann
Gildersome Spur, LeedsLS27 7JZ
Born September 1979
Director
08 Nov 2025
Active
DANZEY-SMITH, George
ActiveGildersome Spur, LeedsLS27 7JZ
Born December 1991
Director
Appointed 08 Nov 2025
DANZEY-SMITH, George
Gildersome Spur, LeedsLS27 7JZ
Born December 1991
Director
08 Nov 2025
Active
GREENHALGH, Steve
ActiveGildersome Spur, LeedsLS27 7JZ
Born November 1966
Director
Appointed 08 Nov 2025
GREENHALGH, Steve
Gildersome Spur, LeedsLS27 7JZ
Born November 1966
Director
08 Nov 2025
Active
SARGEANT, Kevin
ActiveGildersome Spur, LeedsLS27 7JZ
Born March 1957
Director
Appointed 08 Nov 2025
SARGEANT, Kevin
Gildersome Spur, LeedsLS27 7JZ
Born March 1957
Director
08 Nov 2025
Active
SCALES, William Timothy Christian Cameron
ActiveGildersome Spur, LeedsLS27 7JZ
Born December 1985
Director
Appointed 08 Nov 2025
SCALES, William Timothy Christian Cameron
Gildersome Spur, LeedsLS27 7JZ
Born December 1985
Director
08 Nov 2025
Active
SMITH, Daniel James Alexander
ActiveGildersome Spur, LeedsLS27 7JZ
Born February 1983
Director
Appointed 08 Nov 2025
SMITH, Daniel James Alexander
Gildersome Spur, LeedsLS27 7JZ
Born February 1983
Director
08 Nov 2025
Active
WEEKS, Neil Malcolm
ActiveGildersome Spur, LeedsLS27 7JZ
Born February 1973
Director
Appointed 22 Sept 2025
WEEKS, Neil Malcolm
Gildersome Spur, LeedsLS27 7JZ
Born February 1973
Director
22 Sept 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Newable Capital Limited
CeasedAldersgate Street, LondonEC1A 4HY
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Nov 2025
Ceased 08 Nov 2025
Newable Capital Limited
Aldersgate Street, LondonEC1A 4HY
Voting rights 25 to 50 percent
08 Nov 2025
Ceased 08 Nov 2025
Ceased
Ldc Xiv Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2025
Ldc Xiv Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2025
Active
Mr Neil Malcolm Weeks
CeasedGildersome Spur, LeedsLS27 7JZ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2025
Ceased 08 Nov 2025
Mr Neil Malcolm Weeks
Gildersome Spur, LeedsLS27 7JZ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2025
Ceased 08 Nov 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
14 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025