OWNERS CLUB TOPCO LIMITED

Key Data

Status

Active

Company No.

15947072

Incorporation date

10/09/2024

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2024)

20/11/2025

Purchase of own shares.

View PDF (4 pages)

27/10/2025

Cancellation of shares. Statement of capital on 2025-08-15

View PDF (7 pages)

27/10/2025

Confirmation statement made on 2025-09-09 with updates

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23/10/2025

Director's details changed for Mr Michael Wayne Heaton on 2025-09-09

View PDF (2 pages)

23/10/2025

Change of details for Mr Michael Wayne Heaton as a person with significant control on 2025-09-09

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23/10/2025

Director's details changed for George Lewis Heaton on 2025-09-09

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23/10/2025

Change of details for George Lewis Heaton as a person with significant control on 2025-09-09

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23/10/2025

Director's details changed for Mr Ejikeme Chukwuma Onuchukwu on 2025-09-09

View PDF (2 pages)

17/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Cancellation of shares. Statement of capital on 2025-08-15

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16/10/2025

Replacement filing of SH01 - 18/06/25 Statement of Capital gbp 11946416.660

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13/10/2025

Change of details for George Lewis Heaton as a person with significant control on 2025-09-09

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10/10/2025

Appointment of Mr Kenneth Charles Wilson as a director on 2025-04-16

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10/10/2025

Statement of capital following an allotment of shares on 2025-06-18

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29/09/2025

Registration of charge 159470720002, created on 2025-09-22

View PDF (17 pages)

07/05/2025

Registration of charge 159470720001, created on 2025-05-06

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11/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-17

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10/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-18

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04/12/2024

Change of share class name or designation

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04/11/2024

Sub-division of shares on 2024-09-18

View PDF (4 pages)

31/10/2024

Cessation of True Capital Iii Lp as a person with significant control on 2024-09-18

View PDF (1 pages)

31/10/2024

Notification of Michael Wayne Heaton as a person with significant control on 2024-09-18

View PDF (2 pages)

31/10/2024

Notification of George Lewis Heaton as a person with significant control on 2024-09-18

View PDF (2 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-09-18

View PDF (6 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (5 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (62 pages)

29/09/2024

Resolutions

View PDF (3 pages)

25/09/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

24/09/2024

Appointment of Mr Michael Wayne Heaton as a director on 2024-09-18

View PDF (2 pages)

24/09/2024

Appointment of George Lewis Heaton as a director on 2024-09-18

View PDF (2 pages)

24/09/2024

Appointment of Mr Paul Spencer as a director on 2024-09-18

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24/09/2024

Appointment of Lucy Martin as a director on 2024-09-18

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24/09/2024

Registered office address changed from 29 Buckingham Gate London SW1E 1NF United Kingdom to Unit 1 Northgate Close Horwich Bolton BL6 6PQ on 2024-09-24

View PDF (1 pages)

10/09/2024

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

09/09/2026

Accounts

Next account date

31/12/2025

Next due on

10/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Paul	Director	18/09/2024 - Present	4
Mr Michael Wayne Heaton	Director	18/09/2024 - Present	5
George Lewis Heaton	Director	18/09/2024 - Present	7
Wilson, Kenneth Charles	Director	16/04/2025 - Present	12
Onuchukwu, Ejikeme Chukwuma	Director	10/09/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OWNERS CLUB TOPCO LIMITED

OWNERS CLUB TOPCO LIMITED is an(a) Active company incorporated on 10/09/2024 with the registered office located at Unit 1 Northgate Close, Horwich, Bolton BL6 6PQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OWNERS CLUB TOPCO LIMITED?

OWNERS CLUB TOPCO LIMITED is currently Active. It was registered on 10/09/2024 .

Where is OWNERS CLUB TOPCO LIMITED located?

OWNERS CLUB TOPCO LIMITED is registered at Unit 1 Northgate Close, Horwich, Bolton BL6 6PQ.

What does OWNERS CLUB TOPCO LIMITED do?

OWNERS CLUB TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OWNERS CLUB TOPCO LIMITED?

The latest filing was on 20/11/2025: Purchase of own shares..