Introduction
Watch Company
T
TURNERS TOPCO LIMITED
TURNERS TOPCO LIMITED is an active company incorporated on 25 September 2025 with the registered office located in Selby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TURNERS TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16742195
LTD Company
Age
N/A Years
Incorporated 25 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 25 June 2027
Period: 25 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Barlby Junction Howden Road Barlby Selby, YO8 5JE,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TURNER, Thomas Stuart
ActiveHowden Road, SelbyYO8 5JE
Born January 1993
Director
Appointed 07 Nov 2025
TURNER, Thomas Stuart
Howden Road, SelbyYO8 5JE
Born January 1993
Director
07 Nov 2025
Active
TURNER, Victoria Louise
ActiveHowden Road, SelbyYO8 5JE
Born September 1975
Director
Appointed 07 Nov 2025
TURNER, Victoria Louise
Howden Road, SelbyYO8 5JE
Born September 1975
Director
07 Nov 2025
Active
TURNER, Stuart Graham
ResignedHowden Road, SelbyYO8 5JE
Born October 1966
Director
Appointed 25 Sept 2025
Resigned 07 Nov 2025
TURNER, Stuart Graham
Howden Road, SelbyYO8 5JE
Born October 1966
Director
25 Sept 2025
Resigned 07 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cr Bidco Limited
Active2 Park Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Cr Bidco Limited
2 Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2025
Active
Mr Thomas Stuart Turner
CeasedHowden Road, SelbyYO8 5JE
Born January 1993
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Oct 2025
Ceased 07 Nov 2025
Mr Thomas Stuart Turner
Howden Road, SelbyYO8 5JE
Born January 1993
Voting rights 25 to 50 percent
09 Oct 2025
Ceased 07 Nov 2025
Ceased
Mr Stuart Graham Turner
CeasedHowden Road, SelbyYO8 5JE
Born October 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Sept 2025
Ceased 07 Nov 2025
Mr Stuart Graham Turner
Howden Road, SelbyYO8 5JE
Born October 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Sept 2025
Ceased 07 Nov 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2025