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Owners Club Topco Limited

Owners Club Topco Limited is an active company incorporated on 10 September 2024 with the registered office located in Bolton, Greater Manchester. Owners Club Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15947072
Private limited company
Age
1 year 1 month
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 9 September 2025
Was due on 23 September 2025 (27 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 June 2026 (7 months remaining)
Address
Unit 1 Northgate Close
Horwich
Bolton
BL6 6PQ
England
Address changed on 24 Sep 2024 (1 year ago)
Previous address was 29 Buckingham Gate London SW1E 1NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Investor • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in United States • Born in Apr 1993
Director • Ceo • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Owners Club Bidco Limited
Ejikeme Chukwuma Onuchukwu, Michael Wayne Heaton, and 3 more are mutual people.
Active
Represent Clothing Limited
Michael Wayne Heaton and Paul Spencer are mutual people.
Active
Dr Martens Airwair Group Limited
Kenneth Charles Wilson is a mutual person.
Active
Airwair (1994) Limited
Kenneth Charles Wilson is a mutual person.
Active
Airwair International Limited
Kenneth Charles Wilson is a mutual person.
Active
Airwair (1996) Limited
Kenneth Charles Wilson is a mutual person.
Active
Dr. Martens Plc
Kenneth Charles Wilson is a mutual person.
Active
Ampdebtco Limited
Kenneth Charles Wilson is a mutual person.
Active
Financials
Owners Club Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
4 Days Ago on 16 Oct 2025
New Charge Registered
28 Days Ago on 22 Sep 2025
George Lewis Heaton (PSC) Details Changed
1 Month Ago on 9 Sep 2025
New Charge Registered
5 Months Ago on 6 May 2025
Mr Kenneth Charles Wilson Appointed
6 Months Ago on 16 Apr 2025
Accounting Period Extended
1 Year Ago on 25 Sep 2024
Registered Address Changed
1 Year Ago on 24 Sep 2024
George Lewis Heaton (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Michael Wayne Heaton (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
True Capital Iii Lp (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Resolutions
Submitted on 17 Oct 2025
Replacement filing of SH01 - 18/06/25 Statement of Capital gbp 11946416.660
Submitted on 16 Oct 2025
Cancellation of shares. Statement of capital on 15 August 2025
Submitted on 16 Oct 2025
Change of details for George Lewis Heaton as a person with significant control on 9 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Kenneth Charles Wilson as a director on 16 April 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 10 Oct 2025
Registration of charge 159470720002, created on 22 September 2025
Submitted on 29 Sep 2025
Registration of charge 159470720001, created on 6 May 2025
Submitted on 7 May 2025
Second filing of a statement of capital following an allotment of shares on 17 October 2024
Submitted on 11 Dec 2024
Second filing of a statement of capital following an allotment of shares on 18 September 2024
Submitted on 10 Dec 2024
Repayment History
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