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Topspec Holdings Limited, CV37 6PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOPSPEC HOLDINGS LIMITED

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

This company is commonly known as Topspec Holdings Limited. The company was founded 7 years ago and was given the registration number 10808110. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Number Ten, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOPSPEC HOLDINGS LIMITED
Company Number:10808110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number Ten, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Park Farm, Pickhill, Thirsk, England, YO7 4JN

Director18 February 2020Active
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA

Director07 June 2017Active
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA

Director07 June 2017Active
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA

Director07 June 2017Active
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA

Director07 June 2017Active
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA

Secretary07 June 2017Active
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA

Director07 June 2017Active

People with Significant Control

Topspec Topco Limited
Notified on:19 August 2022
Status:Active
Country of residence:England
Address:Foss Islands House, Foss Islands Road, York, England, YO31 7UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicola Tyler
Notified on:07 June 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Daniel Tyler
Notified on:07 June 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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