Introduction
Watch Company
W
WHITBY TOPCO LIMITED
WHITBY TOPCO LIMITED is an active company incorporated on 13 October 2022 with the registered office located in St Helier. WHITBY TOPCO LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC040102
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 April 2025 (11 months ago)
Type: Full 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
Aztec Group House Ifc6, The Esplanade St Helier, ,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Active11-15 Seaton Place, St Helier
Corporate secretary
Appointed 13 Dec 2022
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
11-15 Seaton Place, St Helier
Corporate secretary
13 Dec 2022
Active
BELLENGER, Michael Graham
Active4 St Pauls Churchyard, LondonEC4M 8AY
Born November 1981
Director
Appointed 13 Dec 2022
BELLENGER, Michael Graham
4 St Pauls Churchyard, LondonEC4M 8AY
Born November 1981
Director
13 Dec 2022
Active
DINGWALL, James Malcolm
Active4 St Pauls Churchyard, LondonEC4M 8AY
Born August 1977
Director
Appointed 13 Dec 2022
DINGWALL, James Malcolm
4 St Pauls Churchyard, LondonEC4M 8AY
Born August 1977
Director
13 Dec 2022
Active
TAHMASEBI, Elliot Auria
Active4 St Pauls Churchyard, LondonEC4M 8AY
Born April 1993
Director
Appointed 13 Dec 2022
TAHMASEBI, Elliot Auria
4 St Pauls Churchyard, LondonEC4M 8AY
Born April 1993
Director
13 Dec 2022
Active
WASSELL, Martin John
ActiveSt. Paul's Churchyard, LondonEC4M 8AY
Born May 1971
Director
Appointed 08 Jan 2025
WASSELL, Martin John
St. Paul's Churchyard, LondonEC4M 8AY
Born May 1971
Director
08 Jan 2025
Active
BULL, Justin Bartholomew Peter
Resigned4 St Pauls Churchyard, LondonEC4M 8AY
Born September 1964
Director
Appointed 13 Dec 2022
Resigned 30 Apr 2025
BULL, Justin Bartholomew Peter
4 St Pauls Churchyard, LondonEC4M 8AY
Born September 1964
Director
13 Dec 2022
Resigned 30 Apr 2025
Resigned
LONG, Sophie Elizabeth
Resigned4 St Pauls Churchyard, LondonEC4M 8AY
Born February 1985
Director
Appointed 13 Dec 2022
Resigned 01 Jul 2025
LONG, Sophie Elizabeth
4 St Pauls Churchyard, LondonEC4M 8AY
Born February 1985
Director
13 Dec 2022
Resigned 01 Jul 2025
Resigned
Filing History
9
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2025
Change Company Details Overseas Company With Change Details
20 May 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
20 May 2024
No document
Appointment At Registration Of Person Authorised To Represent
13 December 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 December 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
13 December 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 December 2022
No document