Tops Holdings Limited

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Tops Holdings Limited

06765602•Private Limited With Share Capital

Hill House Wissett, Halesworth, Suffolk, IP190JH

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Incorporated

04/12/2008

Company Age

17 years

Directors

4

Employees

4

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Tops Holdings Limited (06765602) is a private limited with share capital incorporated on 04/12/2008 (17 years old) and registered in suffolk, IP190JH. The company operates under SIC code 68310 - real estate agencies.

Tops holdings limited is a real estate company based out of 17 neptune quay, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 04/12/2008
IP190JH
4 employees

Financial Overview

Total Assets

£988.2K

Liabilities

£678.4K

Net Assets

£309.8K

Est. Turnover

£499.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

4
J
jeremy james leathes prior
director
B
bryan phillip baxter
director
R
roger william lake
director
O
oliver james leathes prior
director

Filed Documents

63
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Capital
Date:22-01-2009
Resolution
Category:Resolution
Date:22-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Capital
Date:13-01-2009
Legacy
Category:Accounts
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2009
Incorporation Company
Category:Incorporation
Date:04-12-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Hill House, The Street, Wissett, Halesworth, IP190JHRegistered

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Contact

Hill House Wissett, Halesworth, Suffolk, IP190JH