TOPTABLE HOLDINGS LTD
Overview
| Company Name | TOPTABLE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06365176 |
| 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 TOPTABLE HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOPTABLE HOLDINGS LTD located?
| Registered Office Address | Alphabeta Building 14-18 Finsbury Square EC2A 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPTABLE HOLDINGS LTD?
| 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 TOPTABLE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for TOPTABLE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lea Marie Stadler as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of John Longstreet as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peer Dartagnan Bueller as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Stephen Hafner as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Debby Soo on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Daniel Stephen Hafner on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peer Dartagnan Bueller on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 27, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on Sep 27, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 27, 2023 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 04, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Opentable Uk Holding Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 04, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOPTABLE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGSTREET, John | Director | 1 Montgomery Street Suite 500 San Francisco Opentable Ca 94104 United States | United States | American | 336444270001 | |||||||||
| SOO, Debby | Director | Suite 500 San Francisco 1 Montgomery Street Ca 94104 United States | United States | American | 274789900001 | |||||||||
| STADLER, Lea Marie | Director | 1 Montgomery Street Suite 500 San Francisco Opentable Ca 94104 United States | United Kingdom | German | 336476950001 | |||||||||
| COTTLE, Andrew | Secretary | 65 Thorparch Road SW8 4RH London | British | 124493710001 | ||||||||||
| ORTA, John | Secretary | New Street Square EC4A 3TW London 5 | British | 154714130001 | ||||||||||
| QUARLES, Christa Sober | Secretary | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | 202943870001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| BUELLER, Peer Dartagnan | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | Netherlands | Dutch | 253376480004 | |||||||||
| HAFNER, Daniel Stephen | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 253376560004 | |||||||||
| HANTON, Karen Ann | Director | L5 Albany Piccadilly W1J 0AZ London | England | British | 124493890001 | |||||||||
| JOHNSTON, Andrea | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 248494320001 | |||||||||
| JORDAN, Jeff | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001620001 | |||||||||
| MCCOMBS, Jeff Michael | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 209130500001 | |||||||||
| ORTA, John | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 154001640001 | |||||||||
| PHILLIPPS, Andrew James, Dr | Director | Church Hill Farm Wells Road PE31 8HU Burnham Overy Town | United Kingdom | British | 126033350001 | |||||||||
| QUARLES, Christa Sober | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 202966150001 | |||||||||
| RIST, Kjartan | Director | Suite 202 28 Old Brompton Road SW7 3SS London | England | Norwegian | 141263760001 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001630001 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 162474860001 | |||||||||
| ROBERTSON, Ian Duncan | Director | New Street Square EC4A 3TW London 5 | Usa | Amercian | 166641800001 | |||||||||
| WITT, Matthew Clive, Mr. | Director | 3 Greenlink Walk TW9 4AF Kew Surrey | United Kingdom | British | 127786490001 | |||||||||
| WOOD, Christopher Joseph | Director | 21 Lyndhurst Drive AL5 5QW Harpenden Hertfordshire | England | English | 126033400001 | |||||||||
| XENAKIS, Michael William | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 170390630001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TOPTABLE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opentable Uk Holding Limited | Apr 06, 2016 | 14-18 Finsbury Square EC2A 1AH London Alphabeta Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TOPTABLE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | Sep 10, 2016 | 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