TOPSOURCE WORLDWIDE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOPSOURCE WORLDWIDE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOPSOURCE WORLDWIDE HOLDCO LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984963. The accounts status is FULL and accounts are next due on 31/12/2024.
TOPSOURCE WORLDWIDE HOLDCO LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984963. The accounts status is FULL and accounts are next due on 31/12/2024.
TOPSOURCE WORLDWIDE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLF HOLDCO LIMITED (until 22/10/2021)
GOLF HOLDCO LIMITED (until 22/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL WAIN | Aug 1972 | British | Director | 2020-12-11 | CURRENT |
MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2023-03-13 | CURRENT |
WILLIAM WALLACE HASTINGS | Mar 1968 | American | Director | 2020-12-11 | CURRENT |
THOMAS WILLIAM MORGAN MAIZELS | Aug 1988 | British | Director | 2020-10-29 UNTIL 2020-12-14 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2020-11-20 UNTIL 2020-12-14 | RESIGNED |
MR AIDAN MURRAY CONNELLY | Apr 1986 | British | Director | 2020-10-29 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topsource Worldwide Topco Limited | 2020-10-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |