TOPEVENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
TOPEVENT HOLDINGS LIMITED
COMPANY NUMBER
11063131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE9 1PL
11a Ironmonger Street
STAMFORD
PE9 1PL
Devonshire House
1 Devonshire Street
London
W1W 5DR
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPEVENT 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 TOPEVENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPEVENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2017 - Present (7 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
14/11/2017 - Present (7 years and 1 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
14/11/2017 - 22/04/2020 (2 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
14/11/2017 - Present (7 years and 1 months) Born in Nov 1938 |
Resigned | Director |
Current: 3 Past: 37 |
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Colin Andrew Gray (927224567) Appointed |
| 04/11/2021 | New Board Member Colin Andrew Gray (927224567) Appointed |
| 04/10/2021 | Colin Andrew Gray (927224567) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Colin Andrew Gray (927224567) Appointed |
| 03/06/2020 | Jonathan Dryden Foord (924012600) has left the board |
| 03/06/2020 | Brian Dryden Foord (900415932) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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