TOPHAT UK HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
TOPHAT UK HOLDINGS LIMITED
COMPANY NUMBER
15018033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
21/07/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE65 5BT
Unit 3000 Park Avenue Foston
Derby
DE65 5BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Krishan Kiritkant Pattni (912521818) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | David Thomas Brown (931154045) has left the board |
Credit Risk Overview
Want to learn more about TOPHAT UK 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 TOPHAT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPHAT UK 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 |
|---|---|---|---|---|
|
21/07/2023 - Present (1 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Krishan Kiritkant Pattni (912521818) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | David Thomas Brown (931154045) has left the board |
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