Topsource Worldwide Holdco Limited

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Large Enterprise

Topsource Worldwide Holdco Limited

12984963•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

29/10/2020

Company Age

6 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Topsource Worldwide Holdco Limited (12984963) is a private limited with share capital incorporated on 29/10/2020 (6 years old) and registered in london, WC2H9JQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 29/10/2020
WC2H9JQ

Financial Overview

Total Assets

£41.12M

Liabilities

£41.28M

Net Assets

£-163.6K

Est. Turnover

£560.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
william wallace hastings
director
N
nima abrishamchian
director

Filed Documents

42
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2026
Legacy
Category:Accounts
Date:04-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2026
Legacy
Category:Other
Date:17-09-2026
Legacy
Category:Other
Date:17-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2026
Legacy
Category:Accounts
Date:23-05-2026
Legacy
Category:Other
Date:23-04-2026
Legacy
Category:Other
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2020
Incorporation Company
Category:Incorporation
Date:29-10-2020

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date12/05/2026
Latest Accounts30/03/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered
Pinewood Court, Coleshill Road Pinewood Business Pa, Marston Green, Birmingham, West Midlands, B377HG

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Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ