TOPHAT UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15018033

Incorporation date

21/07/2023

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2023)

11/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

11/07/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

01/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2024

Current accounting period extended from 2024-07-31 to 2024-10-31

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

02/05/2024

Termination of appointment of David Thomas Brown as a secretary on 2024-05-02

View PDF (1 pages)

28/02/2024

Registration of charge 150180330002, created on 2024-02-23

View PDF (40 pages)

04/12/2023

Change of details for Ainscough Holdings Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (4 pages)

09/11/2023

Resolutions

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

24/10/2023

Registration of charge 150180330001, created on 2023-10-24

View PDF (94 pages)

03/10/2023

Change of details for Ainscough Holdings Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

21/07/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosenhaus, Jordan Hercz	Director	21/07/2023 - Present	14
Pattni, Krishan Kiritkant	Director	21/07/2023 - Present	33
Brown, David Thomas	Secretary	21/07/2023 - 02/05/2024	-

Persons with Significant Control

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

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15/04/1996

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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 TOPHAT UK HOLDINGS LIMITED

TOPHAT UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2023 with the registered office located at Unit 3000 Park Avenue Foston, Derby DE65 5BT. There are currently 2 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 TOPHAT UK HOLDINGS LIMITED?

TOPHAT UK HOLDINGS LIMITED is currently Active. It was registered on 21/07/2023 .

Where is TOPHAT UK HOLDINGS LIMITED located?

TOPHAT UK HOLDINGS LIMITED is registered at Unit 3000 Park Avenue Foston, Derby DE65 5BT.

What does TOPHAT UK HOLDINGS LIMITED do?

TOPHAT UK HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for TOPHAT UK HOLDINGS LIMITED?

The latest filing was on 11/07/2025: Total exemption full accounts made up to 2024-10-31.