TOPTABLE HOLDINGS LTD
ALPHABETA BUILDING, 14-18 FINSBURY SQUARE, LONDON EC2A 1AH- Active
- Private Limited Company
- Company No. 06365176
- Last Updated: 01 Mar 2024
Company Profile
TOPTABLE HOLDINGS LTD was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in LONDON. TOPTABLE HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 3 days.
| Name | TOPTABLE HOLDINGS LTD |
|---|---|
| Company number | 06365176 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON EC2A 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Opentable Uk Holding Limited 14-18 Finsbury Square, EC2A 1AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPTABLE HOLDINGS LTD | 10 Sep 2007 |