TOP HAT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOP HAT HOLDINGS LIMITED
COMPANY NUMBER
10752309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
5th Floor, St. Albans House
57-59 Haymarket, St James's
London
SW1Y 4QX
SW1Y 4QX
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP HAT 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 TOP HAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP HAT 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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADDIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LADDIE MIDCO LIMITED | Active - Accounts Filed | View Report |
| LADDIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| RADLEY + CO. LIMITED | Active - Accounts Filed | View Report |
| RADLEY OUTLETS LIMITED | Non-Trading | View Report |
| RADLEY RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | Change in Reg. Office |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | Adam Michael McLain (919983183) has left the board |
| 08/02/2019 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 14/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Paul Tutein Nolthenius (923636391) Appointed |
| 28/07/2017 | Pascal Keutgens (919983154) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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