TOPSOURCE WORLDWIDE GROUP LIMITED

Overview

Company Name	TOPSOURCE WORLDWIDE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12987655
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2020

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 GROUP LIMITED?

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

Where is TOPSOURCE WORLDWIDE GROUP LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOPSOURCE WORLDWIDE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GOLF BIDCO LIMITED	Oct 30, 2020	Oct 30, 2020

What are the latest accounts for TOPSOURCE WORLDWIDE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for TOPSOURCE WORLDWIDE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for TOPSOURCE WORLDWIDE GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Termination of appointment of Ian David Larkin as a director on Mar 31, 2026	1 pages	TM01

Dec 19, 2025	Termination of appointment of Bryan Nicholas Davies as a director on Dec 16, 2025	1 pages	TM01

Nov 17, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Full accounts made up to Mar 30, 2024	29 pages	AA

Mar 26, 2025	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Nov 20, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Appointment of Mr. Nima Abrishamchian as a director on Sep 02, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Nicholas Paul Wain as a director on Jul 22, 2024	1 pages	TM01

Jan 23, 2024	Director's details changed for Mr Nicholas Paul Wain on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mr Ian David Larkin on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mr William Wallace Hastings on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mr Bryan Nicholas Davies on Jan 23, 2024	2 pages	CH01

Dec 24, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull,Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Oct 20, 2023	1 pages	AD01

Jun 21, 2023	Appointment of Mr Bryan Nicholas Davies as a director on Jun 16, 2023	2 pages	AP01

May 12, 2023	Director's details changed for Mr William Wallace Hastings on May 12, 2023	2 pages	CH01

May 12, 2023	Change of details for Topsource Worldwide Midco Limited as a person with significant control on Jan 19, 2023	2 pages	PSC05

Apr 08, 2023	Full accounts made up to Mar 31, 2022	27 pages	AA

Mar 20, 2023	Appointment of Mr Ian David Larkin as a director on Mar 13, 2023	2 pages	AP01

Feb 15, 2023	Registration of charge 129876550003, created on Feb 13, 2023	30 pages	MR01

Jan 19, 2023	Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull,Birmingham B37 7HG on Jan 19, 2023	1 pages	AD01

Nov 24, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Nov 24, 2022	Satisfaction of charge 129876550001 in full	1 pages	MR04

Oct 28, 2022	Registration of charge 129876550002, created on Oct 26, 2022	72 pages	MR01

View All Filings

Who are the officers of TOPSOURCE WORLDWIDE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRISHAMCHIAN, Nima, Mr. Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Sep 02, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1982-5	208693540001
HASTINGS, William Wallace London Bridge Street SE1 9SG London 32 England	Dec 11, 2020		Director	London Bridge Street SE1 9SG London 32 England	England	American	1968-3	69013080009
CONNELLY, Aidan Murray 2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	Oct 30, 2020	Nov 20, 2020	Director	2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	United Kingdom	British	1986-4	275925200001
DAVIES, Bryan Nicholas London Bridge Street SE1 9SG London 32 England	Jun 16, 2023	Dec 16, 2025	Director	London Bridge Street SE1 9SG London 32 England	England	British	1963-8	235853780001
HAND, Jeremy 2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	Nov 20, 2020	Dec 14, 2020	Director	2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	United Kingdom	British	1961-10	64235930009
HASTINGS, William Wallace 2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	Nov 25, 2020	Nov 25, 2020	Director	2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	England	American	1968-3	69013080007
LARKIN, Ian David, Mr. London Bridge Street SE1 9SG London 32 England	Mar 13, 2023	Mar 31, 2026	Director	London Bridge Street SE1 9SG London 32 England	England	Irish	1968-7	187338620001
MAIZELS, Thomas William Morgan 2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	Oct 30, 2020	Dec 14, 2020	Director	2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	England	British	1988-8	186109580001
WAIN, Nicholas Paul London Bridge Street SE1 9SG London 32 England	Dec 11, 2020	Jul 22, 2024	Director	London Bridge Street SE1 9SG London 32 England	England	British	1972-8	277689790001
WAIN, Nicholas Paul 2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	Nov 25, 2020	Nov 25, 2020	Director	2-19 Lancaster Place WC2E 7EN London 1st Floor, Brettenham House United Kingdom	England	British	1972-8	277689790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPSOURCE WORLDWIDE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Topsource Worldwide Midco Limited

Oct 30, 2020

Coleshill Road

Marston Green, Solihull

B37 7HG Birmingham

Pinewood Business Park

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	12986306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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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