TOPLINE HOLDINGS LIMITED
2 STEPHEN STREET, THE OFFICE GROUP, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 11431357
- Last Updated: 01 Mar 2024
Company Profile
TOPLINE HOLDINGS LIMITED was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in LONDON. TOPLINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months.
| Name | TOPLINE HOLDINGS LIMITED |
|---|---|
| Company number | 11431357 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREET THE OFFICE GROUP LONDON W1T 1AN |
|---|---|
| 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 |
|---|---|
| Definition Agency Limited Park Row, LS1 5HN |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Heather Mary Baker Nationality: Irish |
Dates: Monday, June 25, 2018 - Tuesday, May 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLINE HOLDINGS LIMITED | 25 Jun 2018 |