Introduction
Watch Company
Updated On: 01/08/2026
N
NETTLE TOPCO LIMITED
NETTLE TOPCO LIMITED is an active company incorporated on 16 January 2025 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NETTLE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
NI725473
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2026 (5 months ago)
Next Due
Due by 30 September 2026
Period: 16 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (6 months ago)
Submitted on 22 May 2026 (3 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
32 Glenside Road Dunmurry Belfast, BT17 0LH,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARREN, Colm
ActiveGlenside Road, BelfastBT17 0LH
Born June 1979
Director
Appointed 05 Feb 2025
WARREN, Colm
Glenside Road, BelfastBT17 0LH
Born June 1979
Director
05 Feb 2025
Active
O'FLYNN, Teresa Judith
ActiveMain Street, HoustonTX77 002
Born February 1978
Director
Appointed 16 Jan 2025
O'FLYNN, Teresa Judith
Main Street, HoustonTX77 002
Born February 1978
Director
16 Jan 2025
Active
SONNEVELD, Willem Kevin Johan Patrick Alexander
ActiveMain Street, HoustonTX77 002
Born May 1989
Director
Appointed 16 Jan 2025
SONNEVELD, Willem Kevin Johan Patrick Alexander
Main Street, HoustonTX77 002
Born May 1989
Director
16 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Troy William Thacker
ActiveMain Street, HoustonTX77 002
Born October 1972
Nature of Control
Right to appoint and remove directors
Notified 16 Jan 2025
Troy William Thacker
Main Street, HoustonTX77 002
Born October 1972
Right to appoint and remove directors
16 Jan 2025
Active
Charles Reed Cherington
ActiveMain Street, HoustonTX77 002
Born January 1963
Nature of Control
Right to appoint and remove directors
Notified 16 Jan 2025
Charles Reed Cherington
Main Street, HoustonTX77 002
Born January 1963
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
15
Description
Type
Date Filed
Document
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 February 2025