Filing status
- Accounts due
- 31 December 2023
- Last accounts
- 31 March 2022
- Conf. stmt due
- 14 April 2024
- Last conf. stmt
- 31 March 2023
Top Holdings Ltd
- Incorporated
- 11 February 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 43 Lammas Park RoadLondonW5 5JD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2023
Also at Occasions Online Ltd (proposed for strike-off), Monghis Ltd (proposed for strike-off), Gemsake Ltd (proposed for strike-off) · more companies
British
Born November 1961
Director · Appointed 18 September 2023
Also at Occasions Online Ltd (proposed for strike-off), Monghis Ltd (proposed for strike-off), Gemsake Ltd (proposed for strike-off) · more companies
British
Born June 1962 (64)
Officer history (1 former)
18 September 2023
18 September 2023
18 September 2023
11 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11083559
Former controllers (2)
18 September 2023
20 March 2018
Ceased Francesco Grasso — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Zankaproperties Ltd Proposed for strike-off
Top Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2022 · micro entity accounts
- Net Assets
- £30,835
- Employees
- 1
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £154,715 | £39,245 | £39,245 |
| Debtors | £17,870 | £17,870 | |
| Cash | £21,375 | £21,375 | |
| Creditors (< 1 year) | £71,600 | £46,691 | £46,691 |
| Creditors (> 1 year) | £50,000 | ||
| Net Current Assets | £83,115 | (£7,446) | (£7,446) |
| Net Assets | £30,835 | (£7,446) | (£7,446) |
| Shareholder Funds | £30,835 |
Filings
Filing history not loaded yet. See it on Companies House
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