TOP HAT INVESTMENTS LIMITED

7 CHURCH VIEW, LLANGATTOCK, CRICKHOWELL  NP8 1PQ
  • Active
  • Private Limited Company
  • Company No. 01179603
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOP HAT INVESTMENTS LIMITED was incorporated on Friday, August 2, 1974 as a Private Limited Company with registered address in CRICKHOWELL. TOP HAT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 50 years 3 months and 14 days.

Name TOP HAT INVESTMENTS LIMITED
Company number 01179603
Company type Private Limited Company
Incorporation date 02 Aug 1974
Status Active
Industry (SIC 2007)

Address

Registered Address 7 CHURCH VIEW
LLANGATTOCK
CRICKHOWELL
NP8 1PQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Gwyneth White Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Michael White Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (195 days left)
Latest accounts 31 August 2023
Next confirmation statement due 07 June 2017
Last confirmation statement dated 10 May 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 15

Previous Names

Name Change Date
TOP HAT INVESTMENTS LIMITED 02 Aug 1974
TOP HAT CLEANERS AND LAUNDERERS LIMITED 01 Apr 2010