TOPLAND (HR SOLIHULL) LIMITED

Overview

Company Name	TOPLAND (HR SOLIHULL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07572901
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPLAND (HR SOLIHULL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOPLAND (HR SOLIHULL) LIMITED located?

Registered Office Address	105 Wigmore Street 7th Floor W1U 1QY London England
Undeliverable Registered Office Address	No

What were the previous names of TOPLAND (HR SOLIHULL) LIMITED?

Previous Company Names
Company Name	From	Until
TOPLAND (NO. 5) LIMITED	Mar 22, 2011	Mar 22, 2011

What are the latest accounts for TOPLAND (HR SOLIHULL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for TOPLAND (HR SOLIHULL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for TOPLAND (HR SOLIHULL) LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Accounts for a small company made up to May 31, 2025

21 pages

Jun 03, 2025

Director's details changed for Mr David Emerson Howard Sanderson on May 22, 2025

2 pages

CH01

May 22, 2025

Director's details changed for Mr Sol Zakay on Mar 23, 2025

2 pages

CH01

Apr 02, 2025

Confirmation statement made on Mar 22, 2025 with no updates

3 pages

CS01

Dec 02, 2024

Accounts for a small company made up to May 31, 2024

19 pages

May 16, 2024

Appointment of Mr David Emerson Howard Sanderson as a director on May 15, 2024

2 pages

AP01

May 16, 2024

Termination of appointment of Thomas Richard Betts as a director on May 15, 2024

1 pages

TM01

Mar 28, 2024

Confirmation statement made on Mar 22, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Director's details changed for Mr Sol Zakay on Mar 13, 2023

2 pages

CH01

Mar 28, 2024

Director's details changed for Mr Mark Simon Kingston on Mar 13, 2023

2 pages

CH01

Mar 28, 2024

Secretary's details changed for Natalia Franchini Gliorsi on Mar 13, 2023

1 pages

CH03

Mar 28, 2024

Director's details changed for Mr Thomas Richard Betts on Mar 13, 2023

2 pages

CH01

Jan 20, 2024

Notification of Andras Lajos Tailby-Faulkes as a person with significant control on Dec 19, 2023

2 pages

PSC01

Jan 20, 2024

Cessation of Haim Judah Michael Levy as a person with significant control on Dec 19, 2023

3 pages

PSC07

Dec 27, 2023

Accounts for a small company made up to May 31, 2023

21 pages

Nov 27, 2023

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY

1 pages

AD02

Nov 24, 2023

Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY

1 pages

AD04

Aug 08, 2023

Second filing for the notification of Sir Peter Caruana as a person with significant control

7 pages

RP04PSC01

Jun 21, 2023

Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on Jun 21, 2023

1 pages

AD01

Mar 31, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Jan 24, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 17, 2023

Memorandum and Articles of Association

42 pages

Dec 15, 2022

Accounts for a small company made up to May 31, 2022

19 pages

Dec 13, 2022

Registration of charge 075729010003, created on Dec 06, 2022

44 pages

MR01

Sep 16, 2022

Appointment of Natalia Franchini Gliorsi as a secretary on Sep 01, 2022

2 pages

AP03

View All Filings

Who are the officers of TOPLAND (HR SOLIHULL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLIORSI, Natalia Franchini Wigmore Street 7th Floor W1U 1QY London 105 England	Sep 01, 2022		Secretary	Wigmore Street 7th Floor W1U 1QY London 105 England				300167290001
KINGSTON, Mark Simon Wigmore Street 7th Floor W1U 1QY London 105 England	Nov 03, 2014		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	British	1965-5	182691450001
SANDERSON, David Emerson Howard Wigmore Street 7th Floor W1U 1QY London 105 England	May 15, 2024		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	United Kingdom	British	1983-12	287736770002
ZAKAY, Sol Wigmore Street 7th Floor W1U 1QY London 105 England	Oct 01, 2013		Director	Wigmore Street 7th Floor W1U 1QY London 105 England	Monaco	British	1952-6	26053220088
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Mar 22, 2011	Sep 01, 2022	Secretary	105 Wigmore Street W1U 1QY London Second Floor United Kingdom				158706360001
BETTS, Thomas Richard Wigmore Street 7th Floor W1U 1QY London 105 England	Jul 09, 2015	May 15, 2024	Director	Wigmore Street 7th Floor W1U 1QY London 105 England	England	British	1966-7	187859870001
BETTS, Thomas Richard 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	May 14, 2014	Nov 03, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	England	British	1966-7	187859870001
BUSH, Clive Edward 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Mar 22, 2011	May 14, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	England	British	1959-2	62062860002
JONES, Richard William 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Mar 22, 2011	Jul 09, 2015	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1957-2	74514660002
MOHARM, Cheryl Frances 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Mar 22, 2011	Nov 03, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1958-11	74265400006
ZAKAY, Eddie 105 Wigmore Street W1U 1QY London Second Floor United Kingdom	Mar 22, 2011	Nov 03, 2014	Director	105 Wigmore Street W1U 1QY London Second Floor United Kingdom	United Kingdom	British	1950-7	8477470004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPLAND (HR SOLIHULL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andras Lajos Tailby-Faulkes 2 Rue Honore Labande Monaco Les Ligures 604 98000 Monaco	Dec 19, 2023	2 Rue Honore Labande Monaco Les Ligures 604 98000 Monaco	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Sir Peter Caruana Wigmore Street 7th Floor W1U 1QY London 105 England	Dec 01, 2020	Wigmore Street 7th Floor W1U 1QY London 105 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Haim Judah Michael Levy Line Wall Road Gibraltar 57/63 Gibraltar	Apr 06, 2016	Line Wall Road Gibraltar 57/63 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Christopher George White Line Wall Road Gibraltar 57-63 Gibraltar	Apr 06, 2016	Line Wall Road Gibraltar 57-63 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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