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Top Holdings Private Limited Company (Director)

Top Holdings Limited

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Top Holdings Private Limited Company - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

TOP HOLDINGS PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-2012

Business areas

Business related areas

  • Hertfordshire
  • Ealing
  • Brent

History

Partial History
Date Event Region
Wednesday, August 28, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, December 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, February 12, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 278,307 £ 1
Mar 31, 2024£ 15,079
Dec 31, 2022£ 44,919 £ 2
Totals£ 338,305£ 3

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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