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Theo Fennell Topco Limited

Theo Fennell Topco Limited is an active company incorporated on 19 June 2017 with the registered office located in , . Theo Fennell Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10825832
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (7 days ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 88 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 months ago)
Contact
Address
Unit 7 2 Garrison Square
Chelsea Barracks
London
SW1W 8BG
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was 2B Pond Place London SW3 6TF England
Telephone
02075915000
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Aug 1951
TF Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A Leap Of Leopards Limited
Alister Theodore Fennell is a mutual person.
Active
Theo Fennell Limited
Alister Theodore Fennell is a mutual person.
Active
TF Topco Ltd
Ian Henry Baker is a mutual person.
Active
Fennell Horologists Limited
Alister Theodore Fennell is a mutual person.
Active
Richard Fennell Watches And Clocks Limited
Alister Theodore Fennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£669
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£669
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
13 Days Ago on 14 Jan 2026
Voluntary Gazette Notice
1 Month Ago on 23 Dec 2025
Application To Strike Off
1 Month Ago on 15 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 1 Feb 2025
Full Accounts Submitted
12 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 7 Jan 2025
Tf Topco Ltd (PSC) Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Mr Alister Theodore Fennell Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Mr Ian Baker Details Changed
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Application to strike the company off the register
Submitted on 15 Dec 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 14 Feb 2025
Change of details for Tf Topco Ltd as a person with significant control on 1 March 2024
Submitted on 14 Feb 2025
Director's details changed for Mr Alister Theodore Fennell on 1 March 2024
Submitted on 14 Feb 2025
Director's details changed for Mr Ian Baker on 1 March 2024
Submitted on 14 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Repayment History
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