Topline Holdings Limited. Head office in London. Check Director.

Topline Holdings Limited, London

Topline Holdings Limited is a private limited company. Situated at 2 Stephen Street, The Office Group, London W1T 1AN, the aforementioned 5 years old company was incorporated on 2018-06-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Rachel G. (appointed on 25 May 2021), Heather B. (appointed on 25 June 2018).

About
Name: Topline Holdings Limited
Number: 11431357
Incorporation date: 2018-06-25
End of financial year: 31 December


Address:	2 Stephen Street The Office Group London W1T 1AN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Definition Agency Limited

25 May 2021

Address	One Park Row, Leeds, LS1 5HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	06004016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heather B.

25 June 2018 - 25 May 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Topline Holdings Limited confirmation statement filing is 2024-07-08. The most current confirmation statement was submitted on 2023-06-24. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Definition Agency Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Row, LS1 5HN Leeds. Heather B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/06/24 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
MR04	Charge 114313570001 satisfaction in full. filed on: 18th, July 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/24 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114313570002, created on 2022/04/03 filed on: 5th, April 2022 \| mortgage	Free Download (70 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 8th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/24 filed on: 28th, July 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, June 2021 \| resolution	Free Download (7 pages)
TM01	2021/05/25 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/25. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/05/25 filed on: 1st, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/05/25 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
SH01	513.00 GBP is the capital in company's statement on 2021/05/25 filed on: 1st, June 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/05/25. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 114313570001, created on 2021/05/25 filed on: 27th, May 2021 \| mortgage	Free Download (63 pages)
PSC04	Change to a person with significant control 2018/06/29 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 27th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/24 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, April 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: 2020/01/17. New Address: 2 Stephen Street the Office Group London W1T 1AN. Previous address: 27 Rathbone Street London W1T 1NH United Kingdom filed on: 17th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/24 filed on: 5th, July 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/06/30 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, September 2018 \| resolution	Free Download (2 pages)
SH01	500.00 GBP is the capital in company's statement on 2018/08/21 filed on: 21st, August 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, July 2018 \| resolution	Free Download (4 pages)
SH01	450.00 GBP is the capital in company's statement on 2018/06/29 filed on: 10th, July 2018 \| capital	Free Download (3 pages)
SH01	490.00 GBP is the capital in company's statement on 2018/06/29 filed on: 10th, July 2018 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, June 2018 \| incorporation	Free Download (40 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/06/25 capital

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