This company is commonly known as Topps Europe Holdings Limited. The company was founded 35 years ago and was given the registration number 02331336. The firm's registered office is in MILTON KEYNES. You can find them at 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, . This company's SIC code is 18129 - Printing n.e.c..
| Name | : | TOPPS EUROPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02331336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1988 |
| End of financial year | : | 01 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Secretary | 08 August 2018 | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 10 July 2018 | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 07 November 2019 | Active |
| The View, Watling Street, Little Brickhill, MK17 9NR | Secretary | - | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Secretary | 14 September 2006 | Active |
| 50 Shadowbrook Parkway, Chappaqua, New York, Usa, NY 10514 | Secretary | 06 July 1995 | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Secretary | 07 September 2017 | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 29 January 2018 | Active |
| 11 Bryant Way, Toddington, Dunstable, LU5 6EX | Director | - | Active |
| Clan Aisling, Sandycove, Kinsale, Ireland, | Director | 06 July 1995 | Active |
| 72 Hill Road, Portchester, Fareham, PO16 8JY | Director | - | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 01 November 2009 | Active |
| The View, Watling Street, Little Brickhill, MK17 9NR | Director | - | Active |
| Pendragon Wicken Road, Wicken, Northamptonshire, MK19 6JR | Director | - | Active |
| Thriftwood House, The Tye, East Hanningfield, CM3 8AD | Director | 06 July 1995 | Active |
| 8 Heathfield, Thringstone, Coalville, LE67 8LU | Director | - | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 14 September 2006 | Active |
| Albermarle House, Rt 6 Box 54, Charlottesville 22902, Usa, FOREIGN | Director | - | Active |
| Castle Hill Box 360, Keswick Virginia 22947, United States Of America, | Director | 16 December 1993 | Active |
| Via Zuara 8, Milan, Italy, FOREIGN | Director | 17 December 1992 | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 17 December 1992 | Active |
| 400 East 56th Street, New York, Usa, NY 10022 | Director | 06 July 1995 | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 06 July 1995 | Active |
| 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 07 September 2017 | Active |
| 12 Chester Terrace, Regents Park, London, NW1 4ND | Director | - | Active |
| Lindsay House 3 St Aubyns Avenue, London, SW19 7BL | Director | 13 June 1994 | Active |
| Woodbury, Milton Malsor, NN7 3AE | Director | - | Active |
| Frogwell House, Cotesbach, Lutterworth, LE17 4HZ | Director | 01 February 1994 | Active |
| Madison Dearborn Capital Partners | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 70, W Madison Street, Chicago, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Incorporation | Memorandum articles. | Download |
| 2018-10-26 | Resolution | Resolution. | Download |
| 2018-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-16 | Resolution | Resolution. | Download |
| 2018-09-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-09-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
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