Tophat Uk Holdings Limited
Company Profile
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UnknownTophat Uk Holdings Limited
15018033•Private Limited With Share Capital
Unit 3000 Park Avenue Foston, Derby, DE655BT
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Incorporated
21/07/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tophat Uk Holdings Limited (15018033) is a private limited with share capital incorporated on 21/07/2023 (2 years old) and registered in derby, DE655BT. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 21/07/2023
DE655BT
Financial Overview
Total Assets
£15.00M
Liabilities
£17.55M
Net Assets
£-2.55M
Cash
£1.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
15
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Incorporation Company
Category:Incorporation
Date:21-07-2023
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date11/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 3000 Park Avenue Foston, Derby, DE655BTRegistered
Related Companies
10
Contact
Unit 3000 Park Avenue Foston, Derby, DE655BT