Topsail Holdings Ltd is a private limited company situated at Preston Park House, South Road, Brighton BN1 6SB. Incorporated on 2022-02-24, this 2-year-old company is run by 4 directors.
Director Ricardo D., appointed on 24 February 2022. Director Nigel H., appointed on 24 February 2022. Director Christopher M., appointed on 24 February 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-23 and the date for the next filing is 2024-03-08. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Preston Park House |
| Office Address2 | South Road |
| Town | Brighton |
| Post code | BN1 6SB |
| Country of origin | United Kingdom |
| Registration Number | 13938953 |
| Date of Incorporation | Thu, 24th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Robert S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Christopher M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert S.
| Notified on | 24 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Christopher M.
| Notified on | 24 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Debtors | 170 | 170 |
| Net Assets Liabilities | 17 170 | -16 700 |
| Other Debtors | 170 | 170 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 32 057 | |
| Amounts Owed To Group Undertakings | 98 489 | 164 526 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 157 077 | 230 306 |
| Fixed Assets | 337 566 | 305 509 |
| Increase From Amortisation Charge For Year Intangible Assets | 32 057 | |
| Intangible Assets | 320 566 | 288 509 |
| Intangible Assets Gross Cost | 320 566 | |
| Investments Fixed Assets | 17 000 | 17 000 |
| Investments In Group Undertakings | 17 000 | 17 000 |
| Net Current Assets Liabilities | -163 319 | -230 136 |
| Number Shares Issued Fully Paid | 3 434 | 5 151 |
| Other Creditors | 157 077 | 92 073 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 174 247 | 75 373 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Total Additions Including From Business Combinations Intangible Assets | 320 566 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 23rd February 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy