Introduction
Watch Company
D
DUKE 2021 TOPCO LIMITED
DUKE 2021 TOPCO LIMITED is an active company incorporated on 24 March 2021 with the registered office located in St Helier. DUKE 2021 TOPCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038712
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier, ,
No significant events found
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St Helier
Corporate secretary
Appointed 05 Aug 2021
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St Helier
Corporate secretary
05 Aug 2021
Active
FAY, Andrew Steven
Active3 Churchill Court, CrawleyRH10 9LU
Born September 1965
Director
Appointed 10 Sept 2021
FAY, Andrew Steven
3 Churchill Court, CrawleyRH10 9LU
Born September 1965
Director
10 Sept 2021
Active
GEE, Warren George
ActiveGrenville Stret, St HelierJE4 8PX
Born January 1972
Director
Appointed 10 Sept 2021
GEE, Warren George
Grenville Stret, St HelierJE4 8PX
Born January 1972
Director
10 Sept 2021
Active
MATHEWSON, Alan
ActiveGrenville Street, St HelierJE4 8PX
Born April 1970
Director
Appointed 12 Mar 2024
MATHEWSON, Alan
Grenville Street, St HelierJE4 8PX
Born April 1970
Director
12 Mar 2024
Active
MCGILL, Neil Andrew
Active110 George Street, EdinburghEH2 4LH
Born February 1977
Director
Appointed 05 Aug 2021
MCGILL, Neil Andrew
110 George Street, EdinburghEH2 4LH
Born February 1977
Director
05 Aug 2021
Active
REDGROVE, Simon George
Active3 Churchill Court, CrawleyRH10 9LU
Born May 1965
Director
Appointed 10 Sept 2021
REDGROVE, Simon George
3 Churchill Court, CrawleyRH10 9LU
Born May 1965
Director
10 Sept 2021
Active
ROBSON, Mark Ashbridge
Active78 Cannon Street, LondonEC4N 6HL
Born October 1993
Director
Appointed 03 Jul 2025
ROBSON, Mark Ashbridge
78 Cannon Street, LondonEC4N 6HL
Born October 1993
Director
03 Jul 2025
Active
COXELL, Graham Peter
Resigned76 Marsham Street, WestminsterSW1P 4LY
Born December 1969
Director
Appointed 21 Jan 2022
Resigned 10 Apr 2025
COXELL, Graham Peter
76 Marsham Street, WestminsterSW1P 4LY
Born December 1969
Director
21 Jan 2022
Resigned 10 Apr 2025
Resigned
GILLINGHAM, Alasdair James Vaughan
Resigned3 Churchill Court, CrawleyRH10 9LU
Born October 1977
Director
Appointed 15 Dec 2021
Resigned 15 Dec 2023
GILLINGHAM, Alasdair James Vaughan
3 Churchill Court, CrawleyRH10 9LU
Born October 1977
Director
15 Dec 2021
Resigned 15 Dec 2023
Resigned
GRAHAM, Lucy Catherine
Resigned110 George Street, EdinburghEH2 4LH
Born August 1973
Director
Appointed 05 Aug 2021
Resigned 13 Sept 2022
GRAHAM, Lucy Catherine
110 George Street, EdinburghEH2 4LH
Born August 1973
Director
05 Aug 2021
Resigned 13 Sept 2022
Resigned
WATSON, Adam
ResignedGrenville Street, St. HelierJE4 8PX
Born May 1990
Director
Appointed 13 Sept 2022
Resigned 09 Jun 2025
WATSON, Adam
Grenville Street, St. HelierJE4 8PX
Born May 1990
Director
13 Sept 2022
Resigned 09 Jun 2025
Resigned
Filing History
27
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2025
26 August 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 January 2022
Appointment At Registration Of Person Authorised To Represent
5 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 August 2021
No document