TOPSY TURVY WORLD HOLDINGS LIMITED
UNIT L1 PRINCE CHARLES DRIVE, BRENT CROSS SHOPPING CENTRE, LONDON NW4 3RW- Active
- Private Limited Company
- Company No. 04718267
- Last Updated: 01 Mar 2024
Company Profile
TOPSY TURVY WORLD HOLDINGS LIMITED was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in LONDON. TOPSY TURVY WORLD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 25 days.
| Name | TOPSY TURVY WORLD HOLDINGS LIMITED |
|---|---|
| Company number | 04718267 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L1 PRINCE CHARLES DRIVE BRENT CROSS SHOPPING CENTRE LONDON NW4 3RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathan Laznik Nationality: British |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Happiness Corp. Limited Prince Charles Drive, Brent Cross Shopping Centre, NW4 3RW |
Dates: Monday, May 10, 2021 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
|
| Ms Dulcie Caroline Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Leslie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOPSY TURVY WORLD HOLDINGS LIMITED | 01 Apr 2003 |