Top Shop/Top Man (Holdings) Limited

Company Name	Top Shop/Top Man (Holdings) Limited
Company Status	Liquidation
Company Number	08286047
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Ms Siobhan Forey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Jon Ashley Richens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Francis De Dombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Miss Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Aisha Leah Waldron
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Jonathan Sokoloff
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2012(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr James Halper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2012(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr David St John Shepherd
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	81 Clifton Hill London NW8 0JN

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mary Elizabeth Homer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lorien 1 Brayfield Road Bray Berkshire SL6 2BN

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Secretary Name	Mr Adam Alexander Goldman
Status	Resigned
Appointed	16 January 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 2016)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Michelle Jane Gammon
Status	Resigned
Appointed	22 December 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Paul Stephen Price
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2019)
Role	Ceo Topshop/Topman
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Adam Thomas Levyn
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 2019)
Role	Principal
Country of Residence	United States
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Telephone	03449840265
Telephone region	Unknown

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£986,669,000

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Next Accounts Due	31 August 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 June 2020 (3 years, 10 months ago)
Next Return Due	15 June 2021 (overdue)

Filing History

15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Paul Stephen Price as a director on 13 December 2019 (1 page)
6 December 2019	Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019 (1 page)
5 September 2019	Full accounts made up to 1 September 2018 (19 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
9 May 2019	Director's details changed for Mr Ian Michael Grabiner on 9 May 2019 (2 pages)
4 April 2019	Termination of appointment of Jonathan Sokoloff as a director on 22 March 2019 (1 page)
4 April 2019	Termination of appointment of Adam Thomas Levyn as a director on 22 March 2019 (1 page)
16 January 2019	Appointment of Mr Adam Thomas Levyn as a director on 31 December 2018 (2 pages)
2 January 2019	Termination of appointment of James Halper as a director on 31 December 2018 (1 page)
24 October 2018	Appointment of Mr Jon Richens as a director on 9 October 2018 (2 pages)
14 September 2018	Termination of appointment of Paul Everard Budge as a director on 1 September 2018 (1 page)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 26 August 2017 (9 pages)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
28 September 2017	Appointment of Mr Paul Stephen Price as a director on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Paul Stephen Price as a director on 28 September 2017 (2 pages)
28 September 2017	Termination of appointment of David Shepherd as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of David Shepherd as a director on 28 September 2017 (1 page)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Termination of appointment of Mary Elizabeth Homer as a director on 2 June 2017 (1 page)
9 June 2017	Termination of appointment of Mary Elizabeth Homer as a director on 2 June 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 27 August 2016 (9 pages)
6 June 2017	Accounts for a dormant company made up to 27 August 2016 (9 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
23 December 2016	Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,666,668 (11 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,666,668 (11 pages)
8 June 2016	Full accounts made up to 29 August 2015 (12 pages)
8 June 2016	Full accounts made up to 29 August 2015 (12 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,666,668 (11 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,666,668 (11 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,666,668 (11 pages)
8 June 2015	Full accounts made up to 30 August 2014 (13 pages)
8 June 2015	Full accounts made up to 30 August 2014 (13 pages)
19 March 2015	Termination of appointment of Philip Nigel Ross Green as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Philip Nigel Ross Green as a director on 19 March 2015 (1 page)
3 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,666,668 (12 pages)
3 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,666,668 (12 pages)
3 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,666,668 (12 pages)
9 January 2015	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,666,668 (12 pages)
9 January 2015	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,666,668 (12 pages)
9 January 2015	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,666,668 (12 pages)
4 June 2014	Full accounts made up to 31 August 2013 (11 pages)
4 June 2014	Full accounts made up to 31 August 2013 (11 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,666,668 (12 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,666,668 (12 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,666,668 (12 pages)
11 December 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
11 December 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
11 December 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
24 January 2013	Appointment of Sir Philip Nigel Ross Green as a director (2 pages)
24 January 2013	Appointment of Sir Philip Nigel Ross Green as a director (2 pages)
17 January 2013	Termination of appointment of Richard De Dombal as a director (1 page)
17 January 2013	Termination of appointment of Richard De Dombal as a director (1 page)
16 January 2013	Appointment of Ms Siobhan Forey as a director (2 pages)
16 January 2013	Appointment of Mr Paul Everard Budge as a director (2 pages)
16 January 2013	Appointment of Ms Siobhan Forey as a director (2 pages)
16 January 2013	Appointment of Mary Homer as a director (2 pages)
16 January 2013	Appointment of Mr Paul Everard Budge as a director (2 pages)
16 January 2013	Termination of appointment of Aisha Waldron as a secretary (1 page)
16 January 2013	Termination of appointment of Gillian Hague as a director (1 page)
16 January 2013	Termination of appointment of Richard Burchill as a director (1 page)
16 January 2013	Appointment of Mr Adam Alexander Goldman as a secretary (2 pages)
16 January 2013	Appointment of Mr Ian Michael Grabiner as a director (2 pages)
16 January 2013	Appointment of Mr Christopher Bryan Harris as a director (2 pages)
16 January 2013	Appointment of Mr Christopher Bryan Harris as a director (2 pages)
16 January 2013	Appointment of Mr David Shepherd as a director (2 pages)
16 January 2013	Termination of appointment of Mary Geraghty as a director (1 page)
16 January 2013	Termination of appointment of Sally Wightman as a director (1 page)
16 January 2013	Termination of appointment of Aisha Waldron as a secretary (1 page)
16 January 2013	Termination of appointment of Richard Burchill as a director (1 page)
16 January 2013	Appointment of Mr Ian Michael Grabiner as a director (2 pages)
16 January 2013	Termination of appointment of Sally Wightman as a director (1 page)
16 January 2013	Termination of appointment of Gillian Hague as a director (1 page)
16 January 2013	Appointment of Mr David Shepherd as a director (2 pages)
16 January 2013	Appointment of Mr Adam Alexander Goldman as a secretary (2 pages)
16 January 2013	Termination of appointment of Mary Geraghty as a director (1 page)
16 January 2013	Appointment of Mary Homer as a director (2 pages)
9 January 2013	Appointment of James Halper as a director (3 pages)
9 January 2013	Appointment of Jonathan Sokoloff as a director (3 pages)
9 January 2013	Appointment of Jonathan Sokoloff as a director (3 pages)
9 January 2013	Appointment of James Halper as a director (3 pages)
7 January 2013	Current accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
7 January 2013	Current accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 986,667,160 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 986,667,160 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 986,667,160 (4 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 2,666,668 (4 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 2,666,668 (4 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 December 2012	Solvency statement dated 05/12/12 (2 pages)
20 December 2012	Solvency statement dated 05/12/12 (2 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 November 2012	Incorporation (41 pages)
8 November 2012	Incorporation (41 pages)

Top Shop/Top Man (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London