Introduction
Watch Company
1
16791945 LTD
16791945 LTD is an active company incorporated on 17 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.. 16791945 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16791945
LTD Company
Age
N/A Years
Incorporated 17 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2027
Period: 17 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
CARBIS TOPCO LIMITED
From: 17 October 2025To: 17 October 2025
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SPILSBURY, Harry Thomas
ActiveTyndall Street, CardiffCF10 4AZ
Born December 1999
Director
Appointed 17 Oct 2025
SPILSBURY, Harry Thomas
Tyndall Street, CardiffCF10 4AZ
Born December 1999
Director
17 Oct 2025
Active
REID, Harry Thyne
ResignedTyndall Street, CardiffCF10 4AZ
Born November 1994
Director
Appointed 17 Oct 2025
Resigned 17 Oct 2025
REID, Harry Thyne
Tyndall Street, CardiffCF10 4AZ
Born November 1994
Director
17 Oct 2025
Resigned 17 Oct 2025
Resigned
ROBINSON, Ben
ResignedTyndall Street, CardiffCF10 4AZ
Born March 1993
Director
Appointed 17 Oct 2025
Resigned 17 Oct 2025
ROBINSON, Ben
Tyndall Street, CardiffCF10 4AZ
Born March 1993
Director
17 Oct 2025
Resigned 17 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Crummock Nominees Limited
LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025