TOPLINE SOUTHERN HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 07201637
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3,303 . The most likely internet sites of TOPLINE SOUTHERN HOLDINGS LIMITED are www.toplinesouthernholdings.co.uk, and www.topline-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Topline Southern Holdings Limited is a Private Limited Company. The company registration number is 07201637. Topline Southern Holdings Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Topline Southern Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . SUTTON, Geoffrey Robert is a Director of the company. SUTTON, Mark Robert is a Director of the company. WILLIS, Graham is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
SUTTON, Geoffrey Robert
Appointed Date: 24 March 2010
80 years old
Director
SUTTON, Mark Robert
Appointed Date: 24 March 2010
55 years old
Director
WILLIS, Graham
Appointed Date: 24 March 2010
60 years old

Persons With Significant Control

Mr Geoffrey Robert Sutton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Sutton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Willis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPLINE SOUTHERN HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,303
12 Feb 2016
Registration of a charge
14 Oct 2015
Satisfaction of charge 1 in full
...
... and 23 more events
04 Nov 2010
Resolutions
  • RES13 ‐ Sub division of shares 13/09/2010
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
11 Aug 2010
Statement of capital following an allotment of shares on 24 March 2010
  • GBP 303
11 Aug 2010
Statement of capital following an allotment of shares on 24 March 2010
  • GBP 303
24 Mar 2010
Incorporation

TOPLINE SOUTHERN HOLDINGS LIMITED Charges

10 April 2015
Charge code 0720 1637 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 5/6 19 aston road waterlooville t/no's HP565420 and…
28 October 2014
Charge code 0720 1637 0002
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 May 2012
Debenture
Delivered: 10 May 2012
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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