TOPHAT INDUSTRIES LIMITED - DERBY
| Company Profile | Company Filings |
Overview
TOPHAT INDUSTRIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
TOPHAT INDUSTRIES LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10136060. The accounts status is FULL and accounts are next due on 31/07/2024.
TOPHAT INDUSTRIES LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10136060. The accounts status is FULL and accounts are next due on 31/07/2024.
TOPHAT INDUSTRIES LIMITED - DERBY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 3000 PARK AVENUE DOVE VALLEY PARK
DERBY
DE65 5BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JORDAN ROSENHAUS | Nov 1976 | American | Director | 2016-04-20 | CURRENT |
| MR KRISHAN KIRITKANT PATTNI | Mar 1982 | British | Director | 2016-04-20 | CURRENT |
| SIR CHRISTIAN ST JOHN SWEETING | Apr 1968 | British | Director | 2017-06-08 UNTIL 2019-03-20 | RESIGNED |
| MR PAUL ANTHONY SOUTHWORTH | Jun 1970 | British | Director | 2022-09-30 UNTIL 2022-12-16 | RESIGNED |
| MR GERALD REICHMANN | Dec 1976 | Austrian | Director | 2019-10-28 UNTIL 2021-04-30 | RESIGNED |
| MR ROBERT JAMES LUCK | Aug 1981 | British | Director | 2016-04-20 UNTIL 2019-03-20 | RESIGNED |
| MR PAUL BUDDIN | Jun 1980 | British | Director | 2021-09-01 UNTIL 2022-09-30 | RESIGNED |
| MR RASHED ALNOAIMI | Feb 1985 | British | Director | 2017-05-31 UNTIL 2019-03-20 | RESIGNED |
| MR DANIEL BUSH | Secretary | 2022-08-03 UNTIL 2023-05-05 | RESIGNED | ||
| SIR CHRISTIAN ST JOHN SWEETING | Apr 1968 | British | Director | 2016-04-20 UNTIL 2016-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tophat Uk Holdings Limited | 2023-10-19 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ainscough Holdings Limited | 2019-03-21 - 2023-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jordan Hercz Rosenhaus | 2018-12-05 - 2019-03-21 | 11/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christian Sweeting | 2018-12-05 - 2019-03-21 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert James Luck | 2016-04-21 - 2017-04-28 | 8/1981 | Pershore Worcestershire | Significant influence or control |