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Nom

Toplevel Holdings Limited

Adresse
500 Stonehouse Park
Stonehouse
Gloucestershire
GL10 3UT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
30 août 2017
Company Register Address Highdown House
Worthing
BN99 3HH
Société Numéro de Registre 03270082 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equiniti Holdings Limited Status: Active Notified: 22/07/2016 Companies House Number: 06223360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brimley, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2016 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Jane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2016 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bloor, Robert David Worthing, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other
    Spencer, Elizabeth Worthing, West Sussex, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 05/1965 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Steven Robert Worthing, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 30/09/2023 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 22/07/2016 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Toplevel Computing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02341302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toplevel Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 01715519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toplevel Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors