TOP HOLDINGS LTD
43 LAMMAS PARK ROAD, LONDON W5 5JD- Active
- Private Limited Company
- Company No. 09433104
- Last Updated: 01 Mar 2024
Company Profile
TOP HOLDINGS LTD was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. TOP HOLDINGS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 7 months and 18 days.
| Name | TOP HOLDINGS LTD |
|---|---|
| Company number | 09433104 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 LAMMAS PARK ROAD LONDON W5 5JD |
|---|---|
| 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 |
|---|---|
| Zanka Properties Limited Lammas Park Road, W5 5JD |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Francesco Grasso Nationality: Italian |
Dates: Tuesday, March 20, 2018 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Francesco Grasso Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-273 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against TOP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP HOLDINGS LTD | 11 Feb 2015 |