Juan Antonio Topping

Topping Juan Antonio

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Hertfordshire
East Sussex
Westminster

History

Partial History
Date	Event	Region
Wednesday, January 11, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hertfordshire
Thursday, October 18, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	East Sussex
Monday, May 20, 2019	Resignation as Director	Hertfordshire
Tuesday, October 8, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Tuesday, March 2, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	East Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2025	£ 320	£ 2
Jul 31, 2024	£ 24,402	£ 1
Jan 31, 2024	£ 3,639	£ 1
Totals	£ 28,361	£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Juan Antonio Topping

Topping Juan Antonio

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