TOPIC HOLDINGS LIMITED

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Company number 03276846
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TOPIC HOLDINGS LIMITED are www.topicholdings.co.uk, and www.topic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topic Holdings Limited is a Private Limited Company. The company registration number is 03276846. Topic Holdings Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Topic Holdings Limited is 40 Chamberlayne Road London Nw10 3je. . HARDING, Brian Christopher is a Secretary of the company. HARDING, Brian Christopher is a Director of the company. HARDING, Colin Richard is a Director of the company. INZANI, Peter Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDING, Brian Christopher
Appointed Date: 12 November 1996

Director
HARDING, Brian Christopher
Appointed Date: 12 November 1996
79 years old

Director
HARDING, Colin Richard
Appointed Date: 12 November 1996
75 years old

Director
INZANI, Peter Paul
Appointed Date: 12 November 1996
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr. Brian Christopher Harding
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Richard Harding
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Peter Paul Inzani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPIC HOLDINGS LIMITED Events

17 Nov 2016
Amended total exemption full accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Dec 2015
Total exemption full accounts made up to 31 December 2014
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 999

...
... and 43 more events
29 Jun 1997
Ad 22/05/97--------- £ si 997@1
24 Jun 1997
Ad 22/05/97--------- £ si 997@1=997 £ ic 2/999
14 Jan 1997
Accounting reference date extended from 30/11/97 to 31/12/97
18 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation