TOPLEVEL HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
TOPLEVEL HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
TOPLEVEL HOLDINGS LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOPLEVEL HOLDINGS LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOPLEVEL HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
| ELIZABETH SPENCER | May 1965 | British | Director | 2022-10-14 | CURRENT |
| MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2023-10-05 | CURRENT |
| MR JOHN STIER | Mar 1966 | British | Director | 2016-07-22 UNTIL 2021-08-01 | RESIGNED |
| MS JANE ELIZABETH ROBERTS | Jan 1955 | British | Director | 1996-10-28 UNTIL 2016-07-22 | RESIGNED |
| SEEMA SANGAR | Nov 1976 | British | Director | 2016-07-22 UNTIL 2020-07-29 | RESIGNED |
| MR JOHN MARTIN PITCHER | Dec 1982 | British | Director | 2021-12-16 UNTIL 2022-10-14 | RESIGNED |
| STEPHEN BRIMLEY | British | Director | 1996-10-28 UNTIL 2016-07-22 | RESIGNED | |
| MR NEVILLE JONATHON FELL | Sep 1967 | British | Director | 2020-07-30 UNTIL 2021-12-16 | RESIGNED |
| MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2022-10-14 UNTIL 2023-09-30 | RESIGNED |
| MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 UNTIL 2022-10-14 | RESIGNED |
| MS KATHERINE CONG | Secretary | 2016-07-22 UNTIL 2020-09-16 | RESIGNED | ||
| STEPHEN BRIMLEY | British | Secretary | 1996-10-28 UNTIL 2016-07-22 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-28 UNTIL 1996-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equiniti Holdings Limited | 2016-07-22 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Brimley | 2016-04-06 - 2016-07-22 | 9/1952 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Jane Elizabeth Roberts | 2016-04-06 - 2016-07-22 | 1/1955 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOPLEVEL HOLDINGS LIMITED Small abbreviated accounts | 2016-06-04 | 31-03-2016 | £603,727 Cash £195,778 equity |
| TOPLEVEL HOLDINGS LIMITED Small abbreviated accounts | 2015-07-04 | 31-03-2015 | £242,822 Cash £178,068 equity |