TOPCOMPANY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TOPCOMPANY HOLDINGS LIMITED
COMPANY NUMBER
06415707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2016
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2HH
5A King Street
Leeds
West Yorkshire
LS1 2HH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Michael Hughes (912124737) Appointed |
| 30/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPCOMPANY 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 TOPCOMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCOMPANY 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 |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Jul 1960 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 1930 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Michael Hughes (912124737) Appointed |
| 30/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 28/01/2014 | Leo Clifford (907260626) has left the board |
| 04/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 02/04/2013 | Prakash Darji (912368989) has left the board |
| 02/04/2013 | New Company Secretary Michael Hughes (917702693) Appointed |
| 19/02/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 07/01/2013 | Julie Anne Heselden (915473411) has left the board |
| 07/01/2013 | Beverley Heselden (915473422) has left the board |
| 10/11/2012 | New Accounts filed |
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