Introduction
Watch Company
D
DIPLOMAT TOPCO LIMITED
DIPLOMAT TOPCO LIMITED is an active company incorporated on 1 October 2025 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIPLOMAT TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16756375
LTD Company
Age
N/A Years
Incorporated 1 October 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
6 key events • 2025 - 2026
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...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KERR, Norman Stephen
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1970
Director
Appointed 06 Nov 2025
KERR, Norman Stephen
Tyndall Street, CardiffCF10 4AZ
Born March 1970
Director
06 Nov 2025
Active
OAKES, Adam
ActiveTyndall Street, CardiffCF10 4AZ
Born June 1998
Director
Appointed 03 Nov 2025
OAKES, Adam
Tyndall Street, CardiffCF10 4AZ
Born June 1998
Director
03 Nov 2025
Active
RANDALL, Andrew John
ActiveTyndall Street, CardiffCF10 4AZ
Born July 1961
Director
Appointed 06 Nov 2025
RANDALL, Andrew John
Tyndall Street, CardiffCF10 4AZ
Born July 1961
Director
06 Nov 2025
Active
ROBINSON, Ben
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1993
Director
Appointed 01 Oct 2025
ROBINSON, Ben
Tyndall Street, CardiffCF10 4AZ
Born March 1993
Director
01 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Norman Stephen Kerr
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2026
Mr Norman Stephen Kerr
Tyndall Street, CardiffCF10 4AZ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2026
Active
Tyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Crummock Nominees Limited
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Oct 2025
Active
Filing History
12
Description
Type
Date Filed
Document
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2026
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2025