TOPSOURCE WORLDWIDE TOPCO LIMITED
Overview
| Company Name | TOPSOURCE WORLDWIDE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12983420 |
| 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 TOPSOURCE WORLDWIDE TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOPSOURCE WORLDWIDE TOPCO LIMITED located?
| Registered Office Address | 1- 3 College Hill EC4R 2RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPSOURCE WORLDWIDE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLF TOPCO LIMITED | Oct 29, 2020 | Oct 29, 2020 |
What are the latest accounts for TOPSOURCE WORLDWIDE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for TOPSOURCE WORLDWIDE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for TOPSOURCE WORLDWIDE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2025 | 49 pages | AA | ||||||||||||||
Registered office address changed from C/O Horizon Capital, Level 9,the Shard, 32 London Bridge Street London SE1 9SG England to 1- 3 College Hill London EC4R 2RA on Apr 09, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ian David Larkin as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Douglas Hugh Sawers as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin William Smith as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 6 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 6 pages | SH01 | ||||||||||||||
Termination of appointment of Thomas Joseph Kitchen as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas William Morgan Maizels as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jamie Russell White as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas William Morgan Maizels as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 14, 2025
| 8 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 8 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Nima Abrishamchian as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TOPSOURCE WORLDWIDE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRISHAMCHIAN, Nima, Mr. | Director | College Hill EC4R 2RA London 1- 3 England | England | British | 208693540001 | |||||
| HASTINGS, William Wallace | Director | London Bridge Street SE1 9SG London 32 England | England | American | 69013080007 | |||||
| MAIZELS, Thomas William Morgan | Director | College Hill EC4R 2RA London 1- 3 England | England | British | 186109580001 | |||||
| SAWERS, Douglas Hugh | Director | College Hill EC4R 2RA London 1- 3 England | England | British | 343059530001 | |||||
| WHITE, Jamie Russell | Director | College Hill EC4R 2RA London 1- 3 England | England | British | 334315200001 | |||||
| CONNELLY, Aidan Murray | Director | 2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom | United Kingdom | British | 275925200001 | |||||
| HAND, Jeremy | Director | Coleshill Road Marston Green B37 7HG Solihull, Birmingham Pinewood Business Park England | United Kingdom | British | 64235930009 | |||||
| KITCHEN, Thomas Joseph | Director | London Bridge Street SE1 9SG London 32 England | United Kingdom | British | 315150880001 | |||||
| LARKIN, Ian David | Director | London Bridge Street SE1 9SG London 32 England | United Kingdom | Irish | 187338620001 | |||||
| MAIZELS, Thomas William Morgan | Director | London Bridge Street SE1 9SG London 32 England | England | British | 186109580001 | |||||
| SLEATH, Paul Robert | Director | 15-19, Bloomsbury Way WC1A 2TH London Office 807, Labs House England | England | British | 183904420001 | |||||
| SMITH, Martin William | Director | London Bridge Street SE1 9SG London 32 England | England | British | 240981440001 | |||||
| WAIN, Nicholas Paul | Director | London Bridge Street SE1 9SG London 32 England | England | British | 277689790001 |
Who are the persons with significant control of TOPSOURCE WORLDWIDE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Capital 2018 Limited Partnership | Dec 14, 2020 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TOPSOURCE WORLDWIDE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2020 | Dec 14, 2020 | 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