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TOPLAND ASSETS HOLDINGS LIMITED - 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
Company Information
- Company registration number
- 06698128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Wigmore Street
- 7th Floor
- London
- W1U 1QY
- England 105 Wigmore Street, 7th Floor, London, W1U 1QY, England UK
Management
- Managing Directors
- GLIORSI, Natalia Franchini
- KINGSTON, Mark Simon
- Company secretaries
- GLIORSI, Natalia Franchini
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-16
- Age Of Company 2008-09-16 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Topland Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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TOPLAND ASSETS HOLDINGS LIMITED Company Description
- TOPLAND ASSETS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06698128. Its current trading status is "live". It was registered 2008-09-16. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-09-16.It can be contacted at 105 Wigmore Street .
Get TOPLAND ASSETS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topland Assets Holdings Limited - 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
- 2008-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-old-address-new-address (2023-11-28) - AD02
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
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change-to-a-person-with-significant-control (2023-09-21) - PSC05
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change-person-secretary-company-with-change-date (2023-09-21) - CH03
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move-registers-to-registered-office-company-with-new-address (2023-11-27) - AD04
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change-person-director-company-with-change-date (2023-09-21) - CH01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-16) - AP03
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accounts-with-accounts-type-small (2022-02-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-30) - CH01
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accounts-with-accounts-type-small (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-small (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-06) - AD02
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-secretary-company-with-change-date (2014-09-24) - CH03
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change-sail-address-company-with-old-address-new-address (2014-09-24) - AD02
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change-person-director-company-with-change-date (2014-09-24) - CH01
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second-filing-of-form-with-form-type (2014-03-20) - RP04
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-10) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-sail-address-company-with-old-address (2012-09-25) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-10) - AP01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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move-registers-to-sail-company (2010-09-23) - AD03
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change-sail-address-company (2010-09-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-full (2010-10-19) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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legacy (2009-04-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288a
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legacy (2008-09-16) - 353
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legacy (2008-09-16) - 225
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legacy (2008-09-16) - 288b
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incorporation-company (2008-09-16) - NEWINC