Company NameTopsource Worldwide Topco Limited
Company StatusActive
Company Number12983420
CategoryPrivate Limited Company
Incorporation Date29 October 2020(3 years, 5 months ago)
Previous NameGolf Topco Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas William Morgan Maizels
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 London Bridge Street
London
SE1 9SG
Director NameMr William Wallace Hastings
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed11 December 2020(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 London Bridge Street
London
SE1 9SG
Director NameMr Martin William Smith
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 London Bridge Street
London
SE1 9SG
Director NameMr Nicholas Paul Wain
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 London Bridge Street
London
SE1 9SG
Director NameMr Ian David Larkin
Date of BirthJuly 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed13 March 2023(2 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 London Bridge Street
London
SE1 9SG
Director NameMr Thomas Joseph Kitchen
Date of BirthJanuary 1998 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2023(2 years, 12 months after company formation)
Appointment Duration5 months
RoleInvestment Executive
Country of ResidenceEngland
Correspondence Address32 London Bridge Street
London
SE1 9SG
Director NameMr Aidan Murray Connelly
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Brettenham House 2-19 Lancaster Place
London
WC2E 7EN
Director NameMr Jeremy Hand
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2020(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinewood Business Park Coleshill Road
Marston Green
Solihull, Birmingham
B37 7HG
Director NameMr Paul Robert Sleath
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2020(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 807, Labs House 15-19, Bloomsbury Way
London
WC1A 2TH

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

23 January 2024Director's details changed for Mr Thomas William Morgan Maizels on 23 January 2024 (2 pages)
23 January 2024Director's details changed for Mr Ian David Larkin on 23 January 2024 (2 pages)
23 January 2024Director's details changed for Mr Thomas Joseph Kitchen on 23 January 2024 (2 pages)
23 January 2024Director's details changed for Mr Martin William Smith on 23 January 2024 (2 pages)
23 January 2024Director's details changed for Mr William Wallace Hastings on 23 January 2024 (2 pages)
24 December 2023Group of companies' accounts made up to 31 March 2023 (47 pages)
9 November 2023Confirmation statement made on 28 October 2023 with updates (11 pages)
26 October 2023Appointment of Mr Thomas Joseph Kitchen as a director on 26 October 2023 (2 pages)
20 October 2023Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023 (1 page)
5 July 2023Statement of capital following an allotment of shares on 26 June 2023
  • GBP 14,226,766.01
(6 pages)
17 May 2023Statement of capital following an allotment of shares on 6 March 2023
  • GBP 14,226,726.01
(6 pages)
16 May 2023Termination of appointment of Jeremy Hand as a director on 9 May 2023 (1 page)
8 April 2023Group of companies' accounts made up to 31 March 2022 (44 pages)
20 March 2023Appointment of Mr Ian David Larkin as a director on 13 March 2023 (2 pages)
19 January 2023Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023 (1 page)
23 November 2022Statement of capital following an allotment of shares on 26 October 2022
  • GBP 14,226,711.01
(6 pages)
17 November 2022Confirmation statement made on 28 October 2022 with updates (6 pages)
26 August 2022Statement of capital following an allotment of shares on 23 March 2022
  • GBP 4,226,711.01
(6 pages)
1 July 2022Termination of appointment of Paul Robert Sleath as a director on 30 June 2022 (1 page)
20 January 2022Statement of capital following an allotment of shares on 25 November 2021
  • GBP 4,226,611.01
(7 pages)
19 December 2021Group of companies' accounts made up to 31 March 2021 (41 pages)
11 November 2021Confirmation statement made on 28 October 2021 with updates (6 pages)
22 October 2021Company name changed golf topco LIMITED\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
(3 pages)
16 August 2021Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th on 16 August 2021 (1 page)
12 March 2021Resolutions
  • RES13 ‐ Sub division 11/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
12 March 2021Memorandum and Articles of Association (36 pages)
2 February 2021Current accounting period shortened from 31 March 2022 to 31 March 2021 (1 page)
5 January 2021Statement of capital following an allotment of shares on 14 December 2020
  • GBP 4,226,511.01
(12 pages)
5 January 2021Memorandum and Articles of Association (36 pages)
5 January 2021Sub-division of shares on 11 December 2020 (6 pages)
4 January 2021Particulars of variation of rights attached to shares (3 pages)
22 December 2020Withdrawal of a person with significant control statement on 22 December 2020 (2 pages)
22 December 2020Notification of Horizon Capital 2018 Limited Partnership as a person with significant control on 14 December 2020 (2 pages)
17 December 2020Appointment of Mr William Wallace Hastings as a director on 11 December 2020 (2 pages)
17 December 2020Appointment of Nicholas Paul Wain as a director on 11 December 2020 (2 pages)
17 December 2020Appointment of Mr Martin William Smith as a director on 11 December 2020 (2 pages)
17 December 2020Appointment of Mr Paul Robert Sleath as a director on 11 December 2020 (2 pages)
20 November 2020Appointment of Mr Jeremy Hand as a director on 20 November 2020 (2 pages)
20 November 2020Termination of appointment of Aidan Murray Connelly as a director on 20 November 2020 (1 page)
2 November 2020Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
29 October 2020Incorporation
Statement of capital on 2020-10-29
  • GBP 1
(44 pages)