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TOP HAT LTD

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

This company is commonly known as Top Hat Ltd. The company was founded 6 years ago and was given the registration number 11348479. The firm's registered office is in LEICESTER. You can find them at Jay House, London Road, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOP HAT LTD
Company Number:11348479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Jay House, London Road, Leicester, England, LE2 0RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jay House, 88 - 90 London Road, Leicester, England, LE2 0RD

Secretary15 June 2019Active
Jay House, 88 - 90 London Road, Leicester, England, LE2 0RD

Director15 June 2019Active
Jay House, 88 - 90 London Road, Leicester, England, LE2 0RD

Secretary08 May 2018Active
Jay House, London Road, Leicester, England, LE2 0RD

Director01 October 2018Active
Jay House, 88 - 90 London Road, Leicester, England, LE2 0RD

Director08 May 2018Active

People with Significant Control

Mr Paresh Parmar
Notified on:15 June 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Jay House, 88 - 90 London Road, Leicester, England, LE2 0RD
Nature of control:
  • Significant influence or control
Mr Savdas Khunti
Notified on:01 October 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Jay House, London Road, Leicester, England, LE2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Rajeshri Parmar
Notified on:08 May 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:14 Melton Road, Melton Road, Leicester, United Kingdom, LE4 5EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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