TOPPS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOPPS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
02331336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
29/12/1988
(35 years and 11 months old)
WEBSITE
www.toppsdirect.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1997
26/09/2006
TOPPS EUROPE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01908800100
TPS: No
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TOPPS COMPANY INC | N/A | N/A |
| TOPPS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPPS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 23/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (933053981) Appointed |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPPS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPPS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPPS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORNANTE-MDP JOE HOLDING LLC | N/A | N/A |
| THE TOPPS COMPANY INC | N/A | N/A |
| TOPPS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPPS EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOPPS CAYMAN LTD | N/A | N/A |
| TOPPS MK HOLDINGS LIMITED | Company is dissolved | View Report |
| BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOPPS CAYMAN LTD | N/A | N/A |
| TOPPS MK HOLDINGS LIMITED | Company is dissolved | View Report |
| BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 23/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (933053981) Appointed |
| 20/10/2024 | New Accounts filed |
| 03/09/2024 | Christopher Ian Tait (926102070) has left the board |
| 03/09/2024 | New Board Member G. Gregory Abovsky (932665112) Appointed |
| 03/09/2024 | New Board Member Amy Alice Thurlow (932665086) Appointed |
| 04/07/2024 | Stephen Hancock (924945825) has left the board |
| 25/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/03/2022 | Michael Neil Brandstaedter (917879334) has left the board |
| 04/01/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Christopher Ian Tait (926102070) Appointed |
| 26/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 17/08/2018 | New Company Secretary Stephen Hancock (924945825) Appointed |
| 14/08/2018 | Kerry Treharne (920645638) has left the board |
| 10/08/2018 | Kerry Treharne (923766108) has left the board |
| 12/07/2018 | New Board Member David Leiner (924829762) Appointed |
| 08/02/2018 | Michael Neil Brandstaedter (924261000) has left the board |
| 08/02/2018 | New Board Member Michael Neil Brandstaedter (917879334) Appointed |
| 02/02/2018 | Christopher James Nigel Rodman (906201352) has left the board |
| 01/02/2018 | New Board Member Michael Neil Brandstaedter (924261000) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Kerry Treharne (920645638) Appointed |
| 11/09/2017 | New Company Secretary Kerry Treharne (923766108) Appointed |
| 08/09/2017 | William Anthony Hillier (900412000) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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