Menna Overview

Here’s a quick overview of TOP HOLDINGS LTD 👀 — a London based business that started in 2015.

TOP HOLDINGS LTD

  • Company statusactive
  • Company No09433104
  • Age11 years 5 months Incorporated 11 February 2015
  • Officers2

Address

43 Lammas Park Road, London, W5 5JD, England

TOP HOLDINGS LTD is an active company incorporated on 11 February 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2023. Next accounts due by 31 December 2023

See filing history on Companies House

Latest Activity

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Dissolved Compulsory Strike Off Suspended

2 Years Ago on 26 Mar 2024

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Gazette Notice Compulsory

2 Years Ago on 12 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 28 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 28 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 28 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 28 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 28 Sep 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 21 Jun 2023

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Gazette Notice Compulsory

3 Years Ago on 20 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 24 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Dec 2019

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Gazette Filings Brought Up To Date

7 Years Ago on 02 Jul 2019

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Confirmation Statement With No Updates

7 Years Ago on 01 Jul 2019

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Gazette Notice Compulsory

7 Years Ago on 07 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 31 Dec 2018

finance
Change Account Reference Date Company Previous Extended

7 Years Ago on 30 Nov 2018

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Confirmation Statement With No Updates

8 Years Ago on 20 Mar 2018

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Notification Of A Person With Significant Control

8 Years Ago on 20 Mar 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SACHAVAND, Anildirector Jun 196218 Sept 2023
SHAH, Deepakdirector Nov 196118 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Zanka Properties Limited 18 Sept 2023
Mr Francesco Grasso Oct 196620 Mar 2018
Mr Francesco Grasso Jan 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.