TOPS HOLDING COMPANY LIMITED

UNIT 17 STAR WEST WESTMEAD DRIVE, WESTLEA, SWINDON  SN5 7SW
  • Active
  • Private Limited Company
  • Company No. 08257253
  • Last Updated: 01 Mar 2024

Company Profile

TOPS HOLDING COMPANY LIMITED was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in SWINDON. TOPS HOLDING COMPANY 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 12 years and 2 days.

Name TOPS HOLDING COMPANY LIMITED
Company number 08257253
Company type Private Limited Company
Incorporation date 17 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 17 STAR WEST WESTMEAD DRIVE
WESTLEA
SWINDON
SN5 7SW
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
Mr Simon Rushton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gary Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (41 days left)
Latest accounts 28 February 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOPS HOLDING COMPANY LIMITED 17 Oct 2012