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 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
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 |
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 |