TOPLAND ASSETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOPLAND ASSETS HOLDINGS LIMITED
COMPANY NUMBER
06698128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/2008
(16 years and 3 months old)
WEBSITE
TOPLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QY
105 Wigmore Street
LONDON
W1U 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP PLC | Active - Accounts Filed | View Report |
| TOPLAND ASSETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPLAND ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPLAND ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLAND ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 3 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 78 Past: 245 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Director: 03/11/2014 - Present (10 years and 1 months) Secretary: 16/09/2008 - Present (16 years and 3 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 460 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 23/01/2023 | Cheryl Frances Moharm (907426540) has left the board |
| 23/01/2023 | New Board Member Natalia Franchini Gliorsi (927543931) Appointed |
| 20/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017170) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 23/07/2015 | Mark Simon Kingston (919933629) has left the board |
| 23/07/2015 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 21/07/2015 | New Board Member Mark Simon Kingston (919933629) Appointed |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 10/03/2015 | New Accounts filed |
| 12/11/2014 | Eddie Zakay (900847747) has left the board |
| 12/11/2014 | Clive Edward Bush (906206286) has left the board |
| 28/09/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 18/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 25/09/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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