TOPHAT CORPORATE LIMITED
UNIT 3000 PARK AVENUE DOVE VALLEY PARK, FOSTON, DERBY  DE65 5BT- Active
- Private Limited Company
- Company No. 10822829
- Last Updated: 01 Mar 2024
Company Profile
TOPHAT CORPORATE LIMITED was incorporated on Friday, June 16, 2017 as a Private Limited Company with registered address in DERBY. TOPHAT CORPORATE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 4 months and 10 days.
Name | TOPHAT CORPORATE LIMITED |
---|---|
Company number | 10822829 |
Company type | Private Limited Company |
Incorporation date | 16 Jun 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3000 PARK AVENUE DOVE VALLEY PARK FOSTON DERBY DE65 5BT |
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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 |
---|---|
Tophat Uk Holdings Limited Park Avenue, Foston, DE65 5BT |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ainscough Holdings Limited 25 Shoe Lane, EC4A 4AU |
Dates: Thursday, March 21, 2019 - Thursday, October 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jordan Hercz Rosenhaus Nationality: American |
Dates: Wednesday, December 5, 2018 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Christian Sweeting Nationality: British |
Dates: Wednesday, December 5, 2018 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Christian St John Sweeting Nationality: British |
Dates: Friday, June 16, 2017 - Thursday, August 16, 2018
significant influence or control
|
Mr Jordan Rosenhaus Nationality: American |
Dates: Friday, June 16, 2017 - Thursday, August 16, 2018
significant influence or control
|
Mr Krishan Kiritkant Pattni Nationality: British |
Dates: Friday, June 16, 2017 - Thursday, August 16, 2018
significant influence or control
|
Mr Robert James Luck Nationality: British |
Dates: Friday, June 16, 2017 - Thursday, August 16, 2018
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-87 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 14 July 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 12 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 11 |
Previous Names
Name | Change Date |
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TOPHAT CORPORATE LIMITED | 16 Jun 2017 |