TOPS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOPS HOLDINGS LIMITED
COMPANY NUMBER
06765602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
04/12/2008
(16years old)
WEBSITE
http://auctionhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2008
07/01/2009
BIDEAWHILE 609 LIMITED
SUFFOLK
IP19 0JH
Hill House
The Street
Wissett
HALESWORTH
IP19 0JH
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 |
|---|---|---|
| HILL HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TOPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCTION HOUSE (N & NS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Oliver James Leathes Prior (928610665) Appointed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPS 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 TOPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPS 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 |
|---|---|---|---|---|
|
09/01/2009 - Present (15 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
16/09/2024 - Present (3 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/12/2008 - Present (16years) Born in Sep 1960 |
Resigned | Director |
Current: 7 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TOPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCTION HOUSE (N & NS) LTD | Active - Accounts Filed | View Report |
| AUCTION HOUSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Oliver James Leathes Prior (928610665) Appointed |
| 12/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Bryan Phillip Baxter (924970178) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 24/08/2018 | New Board Member Roger William Lake (903265350) Appointed |
| 25/07/2018 | Jeremy Mark Scowsill (904017169) has left the board |
| 25/07/2018 | John Samuel Howard (900096134) has left the board |
| 11/07/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 22/07/2014 | Change in Reg. Office |
| 03/06/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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