| Company Name | Topsource Worldwide Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12984963 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2020(3 years, 5 months ago) |
| Previous Name | Golf Holdco Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Wallace Hastings |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 December 2020(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Nicholas Paul Wain |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Ian David Larkin |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 March 2023(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Aidan Murray Connelly |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
| Director Name | Mr Thomas William Morgan Maizels |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
| Director Name | Mr Jeremy Hand |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2020(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 14 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Registered 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) |
| 12 May 2023 | Change of details for Topsource Worldwide Topco Limited as a person with significant control on 19 January 2023 (2 pages) |
| 8 April 2023 | Full accounts made up to 31 March 2022 (24 pages) |
| 20 March 2023 | Appointment of Mr Ian David Larkin as a director on 13 March 2023 (2 pages) |
| 19 January 2023 | Registered 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) |
| 17 November 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
| 28 March 2022 | Change of details for Golf Topco Limited as a person with significant control on 14 September 2021 (2 pages) |
| 19 December 2021 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 11 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 22 October 2021 | Company name changed golf holdco LIMITED\certificate issued on 22/10/21
|
| 16 August 2021 | Registered 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) |
| 2 February 2021 | Current accounting period shortened from 31 March 2022 to 31 March 2021 (1 page) |
| 17 December 2020 | Appointment of Nicholas Paul Wain as a director on 11 December 2020 (2 pages) |
| 17 December 2020 | Appointment of Mr William Wallace Hastings as a director on 11 December 2020 (2 pages) |
| 17 December 2020 | Termination of appointment of Jeremy Hand as a director on 14 December 2020 (1 page) |
| 17 December 2020 | Termination of appointment of Thomas William Morgan Maizels as a director on 14 December 2020 (1 page) |
| 20 November 2020 | Termination of appointment of Aidan Murray Connelly as a director on 20 November 2020 (1 page) |
| 20 November 2020 | Appointment of Mr Jeremy Hand as a director on 20 November 2020 (2 pages) |
| 2 November 2020 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
| 29 October 2020 | Incorporation Statement of capital on 2020-10-29
|