TOPHAT INDUSTRIES LIMITED

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

This company is commonly known as Tophat Industries Limited. The company was founded 9 years ago and was given the registration number 10136060. The firm's registered office is in DERBY. You can find them at Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	TOPHAT INDUSTRIES LIMITED
Company Number	:	10136060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2016
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England, DE65 5BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT	Director	20 April 2016	Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT	Director	20 April 2016	Active
Stanley Building, 7 Pancras Square, London, England, N1C 4AG	Secretary	03 August 2022	Active
14, Great James Street, London, England, WC1N 3DP	Director	31 May 2017	Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT	Director	01 September 2021	Active
14, Great James Street, London, England, WC1N 3DP	Director	20 April 2016	Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT	Director	28 October 2019	Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT	Director	30 September 2022	Active
14, Great James Street, London, England, WC1N 3DP	Director	08 June 2017	Active
Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, Gibraltar, GX11 1AA	Director	20 April 2016	Active

People with Significant Control

Tophat Uk Holdings Limited
Notified on	:	19 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 3000, Park Avenue, Derby, United Kingdom, DE65 5BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ainscough Holdings Limited
Notified on	:	21 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jordan Hercz Rosenhaus
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	November 1976
Nationality	:	American
Address	:	14, Great James Street, London, WC1N 3DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christian Sweeting
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Address	:	14, Great James Street, London, WC1N 3DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert James Luck
Notified on	:	21 April 2016
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	England
Address	:	The Courtyard, 19 High Street, Pershore, England, WR10 1AA
Nature of control	:	Significant influence or control

TOPHAT INDUSTRIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement