Introduction
Watch Company
P
PLAYFAIR TOPCO LIMITED
PLAYFAIR TOPCO LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PLAYFAIR TOPCO LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
NI658641
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
PANTONE INVESTMENTS LIMITED
From: 30 January 2019To: 14 June 2022
Address
2 Downshire Road Holywood, BT18 9LU,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DONNELLY, Eunan Gerard
ActiveDownshire Road, HolywoodBT18 9LU
Born July 1985
Director
Appointed 14 Jun 2022
DONNELLY, Eunan Gerard
Downshire Road, HolywoodBT18 9LU
Born July 1985
Director
14 Jun 2022
Active
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 30 Jan 2019
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
30 Jan 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marram Playfair Llp
ActiveDownshire Road, HolywoodBT18 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Marram Playfair Llp
Downshire Road, HolywoodBT18 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Bernard Joseph Eastwood
CeasedDownshire Road, HolywoodBT18 9LU
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019
Ceased 20 Jul 2022
Bernard Joseph Eastwood
Downshire Road, HolywoodBT18 9LU
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2019
Ceased 20 Jul 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2023
27 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2022