TOPLEVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOPLEVEL HOLDINGS LIMITED
COMPANY NUMBER
03270082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1996
(28years old)
WEBSITE
equiniti-toplevel.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 01453852700
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPLEVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPLEVEL COMPUTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPLEVEL 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 TOPLEVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLEVEL 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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
28/10/1996 - 22/07/2016 (19 years and 8 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
28/10/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Robert David Bloor (916966180) Appointed |
| 04/10/2023 | Steven Robert Johnson (918519647) has left the board |
| 22/08/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Robert David Bloor (916966180) has left the board |
| 20/10/2022 | John Martin Pitcher (929069698) has left the board |
| 18/10/2022 | New Board Member Elizabeth Spencer (930116322) Appointed |
| 18/10/2022 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | Neville Jonathon Fell (916717262) has left the board |
| 22/12/2021 | New Board Member John Martin Pitcher (929069698) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/09/2020 | PRISM COSEC LIMITED (927433566) has left the board |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/09/2020 | Katherine Cong (921094122) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433566) Appointed |
| 06/08/2020 | New Board Member Neville Jonathon Fell (916717262) Appointed |
| 05/08/2020 | Seema Sangar (919197243) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 04/08/2016 | John Stier (921096283) has left the board |
| 04/08/2016 | New Board Member John Stier (919916829) Appointed |
| 28/07/2016 | New Company Secretary Katherine Cong (921094122) Appointed |
| 28/07/2016 | Jane Elizabeth Roberts (900197962) has left the board |
| 28/07/2016 | Stephen Brimley (900197961) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member John Stier (921096283) Appointed |
| 28/07/2016 | New Board Member Seema Sangar (919197243) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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