TOPSOURCE WORLDWIDE (PEO) LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 08827617
- Last Updated: 01 Mar 2024
Company Profile
TOPSOURCE WORLDWIDE (PEO) LTD was incorporated on Monday, December 30, 2013 as a Private Limited Company with registered address in LONDON. TOPSOURCE WORLDWIDE (PEO) LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | TOPSOURCE WORLDWIDE (PEO) LTD |
|---|---|
| Company number | 08827617 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Topsource Worldwide Group Limited Coleshill Road, Marston Green, B37 7HG |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Maria Ann Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Sleath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPSOURCE WORLDWIDE (PEO) LTD | 30 Dec 2013 |
| PEO WORLDWIDE LIMITED | 05 Apr 2022 |