HOLD TOPCO LTD

Key Data

Status

Active

Company No.

11307569

Incorporation date

12/04/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2018)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

22/12/2025

Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP England to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2025-12-22

View PDF (1 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

25/07/2025

Director's details changed for Mr Paul William Frederick Kempe on 2025-07-25

View PDF (2 pages)

01/05/2025

Appointment of Mr Stuart Alexander Macrae as a director on 2025-03-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

22/04/2025

Director's details changed for Mr Frederic Lambert Jean De Ryckman De Betz on 2025-04-11

View PDF (2 pages)

19/03/2025

Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 2025-03-19

View PDF (1 pages)

13/03/2025

Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 2025-03-13

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

22/03/2024

Certificate of change of name

View PDF (3 pages)

21/03/2024

Change of details for Mr Callum Edmund David Kempe as a person with significant control on 2024-03-21

View PDF (2 pages)

29/01/2024

Termination of appointment of Susan Lynne Kempe as a director on 2024-01-23

View PDF (1 pages)

26/01/2024

Appointment of Mr Christopher Grant Forsyth as a director on 2024-01-23

View PDF (2 pages)

26/01/2024

Termination of appointment of Callum Edmund David Kempe as a director on 2024-01-23

View PDF (1 pages)

26/01/2024

Termination of appointment of Tiggi Zela Lily Hawke Kempe as a director on 2024-01-23

View PDF (1 pages)

24/01/2024

Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as a director on 2024-01-23

View PDF (2 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

11/04/2022

Change of details for Ms Tiggi Zela Lily Hawke Kempe as a person with significant control on 2022-04-01

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

06/12/2021

Director's details changed for Miss Susan Lynne Eastman on 2021-12-03

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

28/01/2021

Notification of City & Provincial Properties W1 Ltd as a person with significant control on 2020-03-04

View PDF (2 pages)

02/06/2020

Notification of Tiggi Zela Lily Hawke Kempe as a person with significant control on 2020-03-10

View PDF (2 pages)

02/06/2020

Notification of Callum Edmund David Kempe as a person with significant control on 2020-03-10

View PDF (2 pages)

02/06/2020

Withdrawal of a person with significant control statement on 2020-06-02

View PDF (2 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (5 pages)

01/04/2020

Director's details changed for Mr Paul William Frederick Kempe on 2020-02-13

View PDF (2 pages)

01/04/2020

Director's details changed for Susan Lynne Eastman on 2020-02-13

View PDF (2 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (4 pages)

17/03/2020

Resolutions

View PDF (14 pages)

15/01/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

28/08/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

10/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

10/04/2019

Cessation of Paul William Frederick Kempe as a person with significant control on 2018-05-23

View PDF (1 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (8 pages)

12/04/2018

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.17K
-
0.00
-
-

2022
4
1.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kempe, Callum Edmund David	Director	12/04/2018 - 23/01/2024	27
Kempe, Susan Lynne	Director	12/04/2018 - 23/01/2024	27
Kempe, Paul William Frederick	Director	12/04/2018 - Present	86
Forsyth, Christopher Grant	Director	23/01/2024 - Present	25
De Ryckman De Betz, Frederic Lambert Jean	Director	23/01/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOLD TOPCO LTD

HOLD TOPCO LTD is an(a) Active company incorporated on 12/04/2018 with the registered office located at 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London SE1 2TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLD TOPCO LTD?

HOLD TOPCO LTD is currently Active. It was registered on 12/04/2018 .

Where is HOLD TOPCO LTD located?

HOLD TOPCO LTD is registered at 1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London SE1 2TU.

What does HOLD TOPCO LTD do?

HOLD TOPCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLD TOPCO LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.