TOPSOURCE WORLDWIDE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TOPSOURCE WORLDWIDE HOLDCO LIMITED
COMPANY NUMBER
12984963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/10/2020
22/10/2021
GOLF HOLDCO LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Pinewood Court
Coleshill Road Pinewood Business Pa
Marston Green
Birmingham, West Midlands
B37 7HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLF TOPCO LIMITED | Active - Accounts Filed | View Report |
| GOLF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GOLF MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 24/07/2024 | Nicholas Paul Wain (927768979) has left the board |
Credit Risk Overview
Want to learn more about TOPSOURCE WORLDWIDE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPSOURCE WORLDWIDE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPSOURCE WORLDWIDE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2020 - Present (4years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
02/09/2024 - Present (3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
29/10/2020 - 20/11/2020 (0 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Aug 1988 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLF TOPCO LIMITED | Active - Accounts Filed | View Report |
| GOLF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GOLF MIDCO LIMITED | Active - Accounts Filed | View Report |
| GOLF BIDCO LIMITED | Active - Accounts Filed | View Report |
| TOPSOURCE WORLDWIDE (PEO) LTD | Active - Accounts Filed | View Report |
| TOPSOURCE GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BOOKSLOT LIMITED | Non-Trading | View Report |
| EBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRACTICAL PAYROLL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TOPSOURCE WORLDWIDE (PEO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 24/07/2024 | Nicholas Paul Wain (927768979) has left the board |
| 04/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Ian David Larkin (918733862) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member William Wallace Hastings (906901308) Appointed |
| 21/12/2020 | New Board Member Nicholas Paul Wain (927768979) Appointed |
| 21/12/2020 | Jeremy Hand (906423593) has left the board |
| 24/11/2020 | New Board Member Jeremy Hand (906423593) Appointed |
| 24/11/2020 | Aidan Murray Connelly (927592520) has left the board |
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