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TOPSOURCE WORLDWIDE TOPCO LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 12983420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- HASTINGS, William Wallace
- MAIZELS, Thomas William Morgan
- SMITH, Martin William
- WAIN, Nicholas Paul
- LARKIN, Ian David
- KITCHEN, Thomas Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-29
- Age Of Company 2020-10-29 3 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR CHARLES GARRET (1.11%)
- MR RICHARD LYNCH (1.51%)
- MR NICHOLAS WAIN (0.60%)
- HORIZON CAPITAL 2019 SYNDICATION (C) LP (23.52%) United Kingdom,London,SE1 9SG,null,null,The Shard,Horizon Capital Level 9
- MR SUNIL BANE (1.47%)
- MR PAUL ROBERT SLEATH (5.87%)
- HORIZON CAPITAL 2018 CO-INVEST LP (1.64%) United Kingdom,London,SE1 9SG,null,null,The Shard,Horizon Capital Level 9
- MR WILLIAM WALLACE HASTINGS (9.06%)
- MR SACHIN DISA (0.31%)
- MRS SARAH MARIA ANN JAMIESON (5.87%)
- HORIZON CAPITAL 2018 LIMITED PARTNERSHIP (48.78%) United Kingdom,Edinburgh,EH3 9WJ,null,null,Festival Square,50 Lothian Road
- MR MARTIN WILLIAM SMITH (0.26%)
- Beneficial Owners
- Horizon Capital 2018 Limited Partnership
Jurisdiction Particularities
- Company Name (english)
- Topsource Worldwide Topco Limited
- Additional Status Details
- Active
- Previous Names
- GOLF TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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TOPSOURCE WORLDWIDE TOPCO LIMITED Company Description
- TOPSOURCE WORLDWIDE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12983420. Its current trading status is "live". It was registered 2020-10-29. It was previously called GOLF TOPCO LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 71-75 Shelton Street .
Get TOPSOURCE WORLDWIDE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topsource Worldwide Topco Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2020-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12983420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12983420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12983420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-28) - CH01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
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confirmation-statement-with-updates (2023-11-09) - CS01
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capital-allotment-shares (2023-05-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
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accounts-with-accounts-type-group (2023-12-24) - AA
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capital-allotment-shares (2023-07-05) - SH01
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capital-allotment-shares (2022-08-26) - SH01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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capital-allotment-shares (2022-01-20) - SH01
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confirmation-statement-with-updates (2022-11-17) - CS01
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capital-allotment-shares (2022-11-23) - SH01
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memorandum-articles (2021-03-12) - MA
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resolution (2021-03-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-02-02) - AA01
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capital-allotment-shares (2021-01-05) - SH01
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capital-alter-shares-subdivision (2021-01-05) - SH02
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memorandum-articles (2021-01-05) - MA
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capital-variation-of-rights-attached-to-shares (2021-01-04) - SH10
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certificate-change-of-name-company (2021-10-22) - CERTNM
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accounts-with-accounts-type-group (2021-12-19) - AA
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confirmation-statement-with-updates (2021-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-22) - PSC09
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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change-account-reference-date-company-current-extended (2020-11-02) - AA01
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incorporation-company (2020-10-29) - NEWINC
