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 - LONDON

This company is listed in the following categories:
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)

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

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