This company is commonly known as Topline Holdings Limited. The company was founded 5 years ago and was given the registration number 11431357. The firm's registered office is in LONDON. You can find them at 2 Stephen Street, The Office Group, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOPLINE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11431357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Stephen Street, The Office Group, London, England, W1T 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Rathbone Street, London, United Kingdom, W1T 1NH | Director | 25 June 2018 | Active |
| 2, Stephen Street, The Office Group, London, England, W1T 1AN | Director | 25 May 2021 | Active |
| 27, Rathbone Street, London, United Kingdom, W1T 1NH | Director | 25 June 2018 | Active |
| 2, Stephen Street, The Office Group, London, England, W1T 1AN | Director | 25 May 2021 | Active |
| Definition Agency Limited | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Park Row, Leeds, England, LS1 5HN |
| Nature of control | : |
|
| Miss Heather Mary Baker | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 2, Stephen Street, London, England, W1T 1AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-08 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Capital | Capital allotment shares. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
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