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Companies House/Derby/Company profile

TOPHAT INDUSTRIES LIMITED

Active - Proposal to Strike off
10136060·incorporated 2016-04-20

TOPHAT INDUSTRIES LIMITED is an active UK private limited company, incorporated on 20 April 2016 at Companies House (number 10136060; OpenRegistry canonical ID GB-10136060-tophat-industries-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,755 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-04-20
Registered Address
UNIT 3000 PARK AVENUE DOVE VALLEY PARK, FOSTON, DERBY, DE65 5BT, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-09. Next confirmation statement due 2025-05-23.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

TOPHAT INDUSTRIES LIMITED has 1 person with significant control on file:

  • Tophat Uk Holdings Limited (England reg. 15018033). Notified 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jordan Hercz Rosenhaus born 1976 resident in United States, American national. Notified 2018-12-05. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christian Sweeting born 1968 resident in United Kingdom, British national. Notified 2018-12-05. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ainscough Holdings Limited (England reg. 05988582). Notified 2019-03-21. Ceased 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert James Luck born 1981 resident in United Kingdom, British national. Notified 2016-04-21. Ceased 2017-04-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Derby: