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TOP HAT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Hat Holdings Limited. The company was founded 6 years ago and was given the registration number 10752309. The firm's registered office is in LONDON. You can find them at Third Floor Michelin House, 81 Fulham Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOP HAT HOLDINGS LIMITED
Company Number:10752309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, St. Albans House, 57-59 Haymarket, St James's, London, England, SW1Y 4QX

Director29 January 2019Active
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director30 June 2017Active
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director03 May 2017Active
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director03 May 2017Active

People with Significant Control

Freshstream Investment Partners Llp
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:5th Floor St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-10-25Capital

Capital allotment shares.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-29Address

Change registered office address company with date old address new address.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Appoint person director company with name date.

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2018-08-10Accounts

Accounts with accounts type full.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Officers

Change person director company with change date.

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2017-08-03Officers

Appoint person director company with name date.

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2017-07-26Accounts

Change account reference date company current shortened.

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2017-07-26Capital

Capital allotment shares.

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2017-07-26Officers

Termination director company with name termination date.

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2017-05-03Incorporation

Incorporation company.

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