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Companies House/London/Company profile

TOP HOLDINGS LTD

Active - Proposal to Strike off
09433104·incorporated 2015-02-11

TOP HOLDINGS LTD is an active UK private limited company, incorporated on 11 February 2015 at Companies House (number 09433104; OpenRegistry canonical ID GB-09433104-top-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-11
Registered Address
43 LAMMAS PARK ROAD, LONDON, W5 5JD, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-31. Next confirmation statement due 2024-04-14.

Persons with significant control

TOP HOLDINGS LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Francesco Grasso born 1966 resident in England, Italian national. Notified 2018-03-20. Ceased 2023-09-18.
    • Owns 75% or more of shares
  • Mr Francesco Grasso born 1966 resident in England, Italian national. Notified 2016-04-06. Ceased 2018-03-20.
    • Owns 75% or more of shares

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