Topsource Worldwide Group Limited

Active12987655 Private limited company
Incorporated
30 October 2020 (6 years)
Previously known as
Golf Bidco Limited (until 21 October 2021)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Resigned Larkin, Ian David as Director
16 December 2025
Resigned Davies, Bryan Nicholas as Director
2 September 2024
Appointed Abrishamchian, Nima, Mr. as Director
22 July 2024
Resigned Wain, Nicholas Paul as Director
16 June 2023
Appointed Davies, Bryan Nicholas as Director
13 March 2023
Appointed Larkin, Ian David as Director
14 December 2020
Resigned Hand, Jeremy as Director
14 December 2020
Resigned Maizels, Thomas William Morgan as Director
11 December 2020
Appointed Hastings, William Wallace as Director
11 December 2020
Appointed Wain, Nicholas Paul as Director
25 November 2020
Appointed Hastings, William Wallace as Director
25 November 2020
Resigned Wain, Nicholas Paul as Director
25 November 2020
Appointed Wain, Nicholas Paul as Director
25 November 2020
Resigned Hastings, William Wallace as Director
20 November 2020
Appointed Hand, Jeremy as Director
20 November 2020
Resigned Connelly, Aidan Murray as Director
30 October 2020
Appointed Connelly, Aidan Murray as Director
30 October 2020
Appointed Maizels, Thomas William Morgan as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12986306

Holdings 8

Companies where Topsource Worldwide Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active

Filings 55

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Total exemption full accounts30 March 2026
27 October 2026Director's details changed
17 September 2026Other filing—
17 September 2026Other filing—
Show all 55 filings

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