Tophat Corporate Limited

Status not confirmed10822829 Private limited company
Incorporated
16 June 2017
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East Midlands
Address
Unit 3000 Park Avenue Dove Valley Park
Foston
Derby
DE65 5BT

Filing status

Last accounts
31 October 2023
Last conf. stmt
9 May 2024

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15018033
Former controllers (7)
19 October 2023
Ceased Ainscough Holdings Limited — Owns 75–100% of shares
21 March 2019
Ceased Jordan Hercz Rosenhaus — Owns 25–50% of shares
21 March 2019
Ceased Christian Sweeting — Owns 25–50% of shares
16 August 2018
Ceased Christian St John Sweeting — Has significant influence or control
16 August 2018
Ceased Jordan Rosenhaus — Has significant influence or control
16 August 2018
Ceased Krishan Kiritkant Pattni — Has significant influence or control
16 August 2018
Ceased Robert James Luck — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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