TOP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TOP HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOP HOLDINGS LTD was incorporated 9 years ago on 11/02/2015 and has the registered number: 09433104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

TOP HOLDINGS LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

43 LAMMAS PARK ROAD
LONDON
W5 5JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEEPAK SHAH Nov 1961 British Director 2023-09-18 CURRENT
MR ANIL SACHAVAND Jun 1962 British Director 2023-09-18 CURRENT
FRANCESCO GRASSO Oct 1966 Italian Director 2015-02-11 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zanka Properties Limited 2023-09-18 London   Ownership of shares 75 to 100 percent
Mr Francesco Grasso 2018-03-20 - 2023-09-18 10/1966 London   Ownership of shares 75 to 100 percent
Mr Francesco Grasso 2016-04-06 - 2018-03-20 1/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL MANSIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ITALIAN PASTA LIMITED LONDON ENGLAND Active -... MICRO ENTITY 56101 - Licensed restaurants
ZANKAPROPERTIES LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINE ARTIST LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
TRADE ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Top Holdings Ltd 2022-01-01 31-03-2021 £21,375 Cash
Top Holdings Ltd 2020-01-01 31-03-2019 £19,816 Cash
Top Holdings Limited 2017-12-01 28-02-2017 £41,983 Cash
Top Holdings Limited 2017-03-17 28-02-2016 £21,624 Cash £26,275 equity

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