TOPLEVEL HOLDINGS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03270082
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TOPLEVEL HOLDINGS LIMITED are www.toplevelholdings.co.uk, and www.toplevel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toplevel Holdings Limited is a Private Limited Company. The company registration number is 03270082. Toplevel Holdings Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Toplevel Holdings Limited is 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . CONG, Katherine is a Secretary of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. Secretary BRIMLEY, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIMLEY, Stephen has been resigned. Director ROBERTS, Jane Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 22 July 2016
Director
SANGAR, Seema
Appointed Date: 22 July 2016
49 years old
Director
STIER, John
Appointed Date: 22 July 2016
59 years old

Resigned Directors

Secretary
BRIMLEY, Stephen
Resigned: 22 July 2016
Appointed Date: 28 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Director
BRIMLEY, Stephen
Resigned: 22 July 2016
Appointed Date: 28 October 1996
73 years old
Director
ROBERTS, Jane Elizabeth
Resigned: 22 July 2016
Appointed Date: 28 October 1996
70 years old

Persons With Significant Control

Equiniti Holdings Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Brimley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Elizabeth Roberts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPLEVEL HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Statement of company's objects
26 Jul 2016
Appointment of Mr John Stier as a director on 22 July 2016
...
... and 62 more events
17 Sep 1997
Accounting reference date shortened from 31/10/97 to 30/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 1997
Particulars of mortgage/charge
14 Jan 1997
Ad 01/11/96--------- £ si 50@1=50 £ ic 2/52
01 Nov 1996
Secretary resigned
28 Oct 1996
Incorporation

TOPLEVEL HOLDINGS LIMITED Charges

11 June 1997
Mortgage debenture
Delivered: 18 June 1997
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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