TOP HAT HOLDINGS LIMITED
Overview
| Company Name | TOP HAT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10752309 |
| 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 TOP HAT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOP HAT HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor West Unit 50 Hans Crescent Knightsbridge SW1X 0NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP HAT 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 TOP HAT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TOP HAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Paul Tutein Nolthenius on Mar 31, 2025 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor, St. Albans House 57-59 Haymarket, St James's London SW1Y 4QX England to 4th Floor West Unit 50 Hans Crescent Knightsbridge London SW1X 0NA on Apr 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Notification of Freshstream Investment Partners Llp as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 14, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Oct 13, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 5th Floor, St. Albans House 57-59 Haymarket, St James's London SW1Y 4QX on Apr 29, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Michael Mclain as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Appointment of Mr Rayhan Robin Roy Davis as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TOP HAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Rayhan Robin Roy | Director | 50 Hans Crescent Knightsbridge SW1X 0NA London 4th Floor West Unit England | United Kingdom | British | 172628390001 | |||||
| TUTEIN NOLTHENIUS, Paul | Director | Hans Crescent, Knightsbridge 4th Floor, West Building SW1X 0NA London 50 England | England | Dutch | 236363910002 | |||||
| KEUTGENS, Pascal | Director | 81 Fulham Road SW3 6RD London Third Floor Michelin House United Kingdom | England | Belgian | 199831540001 | |||||
| MCLAIN, Adam Michael | Director | 81 Fulham Road SW3 6RD London Third Floor Michelin House United Kingdom | United Kingdom | British | 199831830001 |
Who are the persons with significant control of TOP HAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freshstream Investment Partners Llp | Mar 31, 2021 | 57-59 Haymarket SW1Y 4QX London 5th Floor St Albans House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TOP HAT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | Mar 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 |
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