TOPPS EUROPE HOLDINGS LIMITED
Overview
| Company Name | TOPPS EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02331336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPPS EUROPE HOLDINGS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is TOPPS EUROPE HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPPS EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPPS EUROPE LIMITED | Mar 21, 1997 | Mar 21, 1997 |
| MERLIN PUBLISHING INTERNATIONAL LIMITED | Sep 07, 1992 | Sep 07, 1992 |
| MERLIN PUBLISHING LIMITED | May 05, 1989 | May 05, 1989 |
| INTERCEDE 660 LIMITED | Dec 29, 1988 | Dec 29, 1988 |
What are the latest accounts for TOPPS EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOPPS EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for TOPPS EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Michael G Rubin as a person with significant control on Dec 31, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 30, 2026 | 1 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 28, 2026 | 1 pages | TM02 | ||||||||||||||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jan 28, 2026 | 2 pages | AP04 | ||||||||||||||||||||||||||
Director's details changed for Mr David Leiner on Dec 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 8 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital on Nov 20, 2025
| 3 pages | SH19 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||||||||||||||
Notification of Michael G Rubin as a person with significant control on Dec 31, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 29, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||||||
Director's details changed for Mr David Leiner on Dec 18, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 18, 2024 | 2 pages | AP04 | ||||||||||||||||||||||||||
Registered office address changed from 18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Dec 19, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Christopher Ian Tait as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr G. Gregory Abovsky as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Ms Amy Alice Thurlow as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Stephen Hancock as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||||||||||
Who are the officers of TOPPS EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| ABOVSKY, G. Gregory | Director | Morton Street New York 95 Ny 10014 United States | United States | American | 326651120001 | |||||||||
| LEINER, David | Director | Morton Street New York 95 Ny 10014 United States | United States | American | 248297620002 | |||||||||
| THURLOW, Amy Alice | Director | Morton Street New York 95 Ny 10014 United States | United States | American | 326650860001 | |||||||||
| DUNK, Peter | Secretary | The View Watling Street MK17 9NR Little Brickhill Bucks | British | 3564670002 | ||||||||||
| HANCOCK, Stephen | Secretary | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | 249458250001 | |||||||||||
| HILLIER, William Anthony | Secretary | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | British | 4120000002 | ||||||||||
| SILVERSTEIN, Scott Alan | Secretary | 50 Shadowbrook Parkway Chappaqua NY 10514 New York Usa | American | 43973720002 | ||||||||||
| TREHARNE, Kerry | Secretary | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | 237661080001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BRANDSTAEDTER, Michael Neil | Director | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | United States | American | 178793340001 | |||||||||
| CAMERON, Mike | Director | 11 Bryant Way Toddington LU5 6EX Dunstable Bedfordshire | British | 42956770001 | ||||||||||
| CLANCY, Michael Patrick | Director | Clan Aisling Sandycove Kinsale County Cork Ireland | Irish | 43973580001 | ||||||||||
| CURRIE, Ian Hamilton | Director | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | England | British | 46791700001 | |||||||||
| DILWORTH, Donal Gerard | Director | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | Ireland | Irish | 147474990001 | |||||||||
| DUNK, Peter | Director | The View Watling Street MK17 9NR Little Brickhill Bucks | British | 3564670002 | ||||||||||
| GARDNER, Kelvyn | Director | Pendragon Wicken Road Wicken MK19 6JR Northamptonshire | England | British | 53186280001 | |||||||||
| HENDRY, Alexander Gray | Director | Thriftwood House The Tye CM3 8AD East Hanningfield Chelmsford Essex | British | 43974440001 | ||||||||||
| HILLIER, Mark | Director | 8 Heathfield Thringstone LE67 8LU Coalville Leicestershire | British | 34449700001 | ||||||||||
| HILLIER, William Anthony | Director | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | United Kingdom | British | 4120000003 | |||||||||
| KLUGE, Patricia | Director | Albermarle House Rt 6 Box 54 FOREIGN Charlottesville 22902 Virginia Usa | Us Citizen | 27993000002 | ||||||||||
| LIEBERTHAL, Gary Burd | Director | Castle Hill Box 360 Keswick Virginia 22947 United States Of America | American | 37304880001 | ||||||||||
| MELEGARI, Fabrizio | Director | Via Zuara 8 Milan FOREIGN Italy | Italian | 34404740001 | ||||||||||
| RODMAN, Christopher James Nigel | Director | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | England | British | 62013520002 | |||||||||
| SHORIN, Arthur Terry | Director | 400 East 56th Street NY 10022 New York Usa | American | 43973610001 | ||||||||||
| SILVERSTEIN, Scott Alan | Director | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | Usa | American | 43973720002 | |||||||||
| TAIT, Christopher Ian | Director | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | England | British | 261020700001 | |||||||||
| TREHARNE, Kerry | Director | 18 Vincent Avenue Crownhill Business Centre MK8 0AW Milton Keynes | England | British | 206456380001 | |||||||||
| ULFANE, Max | Director | 12 Chester Terrace Regents Park NW1 4ND London | British | 36345510002 | ||||||||||
| WALSH, Andrew Selby Lister | Director | Lindsay House 3 St Aubyns Avenue SW19 7BL London | British | 6967090001 | ||||||||||
| WARSOP, Peter John | Director | Woodbury NN7 3AE Milton Malsor Northamptonshire | British | 25344790002 | ||||||||||
| WILLCOX, Stephen Reginald | Director | Frogwell House Cotesbach LE17 4HZ Lutterworth Leicestershire | British | 16062610001 |
Who are the persons with significant control of TOPPS EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael G Rubin | Dec 31, 2021 | Washington Street 3rd Floor 19428 Conshohocken 225 Pa United States | No | ||||||||
Nationality: American Country of Residence: United States | |||||||||||
Natures of Control
| |||||||||||
| Madison Dearborn Capital Partners | Jul 18, 2018 | W Madison Street 4600 60602 Chicago 70 Illinois United States | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for TOPPS EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2018 | Dec 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 10, 2018 | Sep 28, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Dec 21, 2016 | Dec 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0