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Toptable Holdings Ltd, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOPTABLE HOLDINGS LTD

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

This company is commonly known as Toptable Holdings Ltd. The company was founded 17 years ago and was given the registration number 06365176. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOPTABLE HOLDINGS LTD
Company Number:06365176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Montgomery Street, Suite 700, San Francisco, United States,

Director01 December 2018Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director01 December 2018Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director30 September 2020Active
65 Thorparch Road, London, SW8 4RH

Secretary10 September 2007Active
5, New Street Square, London, EC4A 3TW

Secretary01 October 2010Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Secretary15 October 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary04 March 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 2007Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary17 November 2010Active
L5 Albany, Piccadilly, London, W1J 0AZ

Director10 September 2007Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director15 June 2018Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director06 June 2016Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
Church Hill Farm, Wells Road, Burnham, PE31 8HU

Director12 November 2007Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director15 October 2015Active
Suite 202, 28 Old Brompton Road, London, SW7 3SS

Director12 November 2007Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
5, New Street Square, London, EC4A 3TW

Director24 January 2012Active
3 Greenlink Walk, Kew, TW9 4AF

Director13 December 2007Active
21 Lyndhurst Drive, Harpenden, AL5 5QW

Director12 November 2007Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 October 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 September 2007Active

People with Significant Control

Opentable Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom, EC2A 1AH
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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