Top Holdings started in year 2015 as Private Limited Company with registration number 09433104. The Top Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 43 Lammas Park Road. Postal code: W5 5JD.
The company has 2 directors, namely Anil S., Deepak S.. Of them, Anil S., Deepak S. have been with the company the longest, being appointed on 18 September 2023. As of 24 April 2024, there was 1 ex director - Francesco G.. There were no ex secretaries.
| Office Address | 43 Lammas Park Road |
| Town | London |
| Post code | W5 5JD |
| Country of origin | United Kingdom |
| Registration Number | 09433104 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 18 September 2023
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Zanka Properties Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Francesco G. This PSC owns 75,01-100% shares. The third one is Francesco G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Zanka Properties Limited
43 Lammas Park Road, London, W5 5JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11083559 |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% shares |
Francesco G.
| Notified on | 20 March 2018 |
| Ceased on | 18 September 2023 |
| Nature of control: |
75,01-100% shares |
Francesco G.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-28 |
| Net Worth | 26 275 |
| Balance Sheet | |
| Cash Bank In Hand | 21 624 |
| Current Assets | 40 794 |
| Debtors | 19 170 |
| Net Assets Liabilities Including Pension Asset Liability | 26 275 |
| Tangible Fixed Assets | 15 239 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | 26 274 |
| Shareholder Funds | 26 275 |
| Other | |
| Advances Credits Directors | 6 403 |
| Advances Credits Repaid In Period Directors | |
| Creditors Due Within One Year | 29 758 |
| Net Current Assets Liabilities | 11 036 |
| Number Shares Allotted | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Cost Or Valuation | 22 859 |
| Tangible Fixed Assets Depreciation | 7 620 |
| Total Assets Less Current Liabilities | 26 275 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 43 Lammas Park Road London W5 5JD. Change occurred on 2023-09-28. Company's previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom. filed on: 28th, September 2023 |
address | Free Download (1 page) |
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