Toptable Holdings Ltd

Active06365176 Private limited company
Incorporated
10 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lea Marie Stadler
John Longstreet
Owned by
Accounts type
Full
Region
Greater London
Address
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stadler, Lea Marie
Director · Appointed 29 May 2025
German
Born July 1989 (37)
Longstreet, John
Director · Appointed 19 May 2025
American
Born September 1984 (42)
Director · Appointed 30 September 2020
Also at Opentable International Limited, Opentable UK Holding Limited
American
Born March 1981 (45)
Officer history (23 former)
29 May 2025
Appointed Stadler, Lea Marie as Director
19 May 2025
Appointed Longstreet, John as Director
16 May 2025
Resigned Bueller, Peer Dartagnan as Director
16 May 2025
Resigned Hafner, Daniel Stephen as Director
4 September 2023
Resigned Abogado Nominees Limited as Corporate Secretary
30 September 2020
Resigned Johnston, Andrea as Director
30 September 2020
Appointed Soo, Debby as Director
4 March 2020
Appointed Abogado Nominees Limited as Corporate Secretary
20 February 2020
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 December 2018
Resigned Quarles, Christa Sober as Director
1 December 2018
Resigned Quarles, Christa Sober as Secretary
1 December 2018
Appointed Bueller, Peer Dartagnan as Director
1 December 2018
Appointed Hafner, Daniel Stephen as Director
15 June 2018
Resigned Mccombs, Jeff Michael as Director
15 June 2018
Appointed Johnston, Andrea as Director
31 July 2016
Resigned Xenakis, Michael William as Director
6 June 2016
Appointed Mccombs, Jeff Michael as Director
15 October 2015
Appointed Quarles, Christa Sober as Secretary
15 October 2015
Appointed Quarles, Christa Sober as Director
15 October 2015
Appointed Xenakis, Michael William as Director
15 October 2015
Resigned Roberts, Matthew as Director
9 October 2015
Resigned Orta, John as Secretary
9 October 2015
Resigned Orta, John as Director
1 October 2014
Resigned Robertson, Ian Duncan as Director
24 January 2012
Appointed Robertson, Ian Duncan as Director
24 January 2012
Resigned Jordan, Jeff as Director
17 November 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Roberts, Matthew as Director
1 October 2010
Resigned Wood, Christopher Joseph as Director
1 October 2010
Appointed Orta, John as Director
1 October 2010
Appointed Jordan, Jeff as Director
1 October 2010
Appointed Roberts, Matthew as Director
1 October 2010
Appointed Roberts, Matthew as Director
1 October 2010
Appointed Orta, John as Secretary
1 October 2010
Resigned Witt, Matthew Clive, Mr. as Director
1 October 2010
Resigned Hanton, Karen Ann as Director
1 October 2010
Resigned Phillipps, Andrew James, Dr as Director
1 October 2010
Resigned Cottle, Andrew as Secretary
1 October 2010
Resigned Rist, Kjartan as Director
13 December 2007
Appointed Witt, Matthew Clive, Mr. as Director
12 November 2007
Appointed Wood, Christopher Joseph as Director
12 November 2007
Appointed Rist, Kjartan as Director
12 November 2007
Appointed Phillipps, Andrew James, Dr as Director
10 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
10 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2007
Appointed Cottle, Andrew as Secretary
10 September 2007
Appointed Hanton, Karen Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07371210

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Opentable UK Holding Limited
Toptable Holdings Ltd This company Owns 75–100% of shares
Opentable International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£6,102,265
Profit
£0
Return on Equity
0%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2023 2024 (£4,317,753) £6,102,265 £6,102,265
Balance sheet detail
202420232021
Fixed Assets£7,884,881
Creditors (< 1 year)£1,782,616£1,782,616£12,202,634
Creditors (> 1 year)£0
Net Current Assets(£1,782,616)£1,782,616(£12,202,634)
Net Assets£6,102,265£6,102,265(£4,317,753)
Shareholder Funds£6,102,265£6,102,265(£4,317,753)

Filings 136

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates9 September 2026
29 September 2026Director's details changed
23 September 2026Director's details changed
23 September 2026Director's details changed
23 September 2026Director's details changed
Show all 136 filings

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