Tophat UK Holdings Limited

ActiveAccounts overdue Confirmation statement overdue 15018033 Private limited company
Incorporated
21 July 2023 (3 years)
Industry
Activities of construction holding companies (64203)
Directors
Jordan Hercz Rosenhaus
Accounts type
Total exemption full
Region
South West
Address
C/o Begbies Traynor
Unit 1-3
Hilltop Business Park Devizes Road
Salisbury
SP3 4UF

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
23 May 2026 (overdue)
Last conf. stmt
9 May 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born March 1982 (44)
Rosenhaus, Jordan Hercz
Director · Appointed 21 July 2023
American
Born November 1976
Officer history (1 former)
2 May 2024
Resigned Brown, David Thomas as Secretary
21 July 2023
Appointed Pattni, Krishan Kiritkant as Director
21 July 2023
Appointed Rosenhaus, Jordan Hercz as Director
21 July 2023
Appointed Brown, David Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05988582

Holdings 5

Companies where Tophat UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£2,550,755)
Cash
£1,143
Turnover
£0
Profit Before Tax
(£2,550,756)
Debt Ratio
117%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£15,000,000
Debtors£14,998,857
Cash£1,143
Creditors (< 1 year)£0
Creditors (> 1 year)£17,550,755
Net Current Assets£15,000,000
Net Assets(£2,550,755)
Shareholder Funds(£2,550,755)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax(£2,550,756)
Tax£0
Profit for Period(£2,550,756)

Filings

Recent filings only. See the full history on Companies House

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