Menna Overview
Here’s a quick overview of TOPSOURCE WORLDWIDE - EBS HOLDINGS LIMITED 👀 — a London based business that started in 2018.
TOPSOURCE WORLDWIDE - EBS HOLDINGS LIMITED
- Company statusactive
- Company No11176664
- Age8 years 10 months Incorporated 30 January 2018
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TOPSOURCE WORLDWIDE - EBS HOLDINGS LIMITED is an active company incorporated on 30 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2027. Next accounts due by 30 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Legacy
2 Months Ago on 17 Sep 2026
Legacy
2 Months Ago on 17 Sep 2026
Certificate Change Of Name Company
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 23 May 2026
Legacy
6 Months Ago on 23 May 2026
Legacy
7 Months Ago on 11 Apr 2026
Legacy
8 Months Ago on 21 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 12 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Bryan Nicholas | director | Aug 1963 | 21 Aug 2023 |
| HASTINGS, William Wallace | director | Mar 1968 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topsource Worldwide (Uk) Ltd | 31 Jan 2019 | |
| Mrs Linda Margaret Rankin | Mar 1956 | 22 Mar 2018 |
| St Peter Investments Ltd | 30 Jan 2018 | |
| Mrs Yuen Man Anna Bulmer | Sep 1964 | 30 Jan 2018 |
| Mr David Alexander Rankin | Sep 1955 | 30 Jan 2018 |
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Menna Overview
Here’s a quick overview of TOPSOURCE WORLDWIDE - EBS HOLDINGS LIMITED 👀 — a London based business that started in 2018.