Topsource Worldwide Topco Limited. net worth, address, company information. Free

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Topsource Worldwide Topco Limited (Companies House Registration Number 12983420) is a private limited company legally formed on 2020-10-29 in United Kingdom. The enterprise can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2021-10-22, the previous name the enterprise used was Golf Topco Limited. Topsource Worldwide Topco Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Topsource Worldwide Topco Limited
Number	12983420
Date of Incorporation:	2020-10-29
End of financial year:	31 March
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in this particular enterprise, we can name: Thomas K. (in the company from 26 October 2023), Ian L. (appointment date: 13 March 2023), Martin S. (appointed on 11 December 2020). The official register lists 1 person of significant control - Horizon Capital 2018 Limited Partnership, a firm which can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC has over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Horizon Capital 2018 Limited Partnership

14 December 2020

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Private Fund Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl033214
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024-02-28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-02-28 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-23 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-23 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-23 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-23 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-23 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2023-03-31 filed on: 24th, December 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates 2023-10-28 filed on: 9th, November 2023 \| confirmation statement	Free Download (11 pages)
(AP01) New director was appointed on 2023-10-26 filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(AD01) 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 2023-10-20 filed on: 20th, October 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2023-06-26: 14226766.01 GBP filed on: 5th, July 2023 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2023-03-06: 14226726.01 GBP filed on: 17th, May 2023 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: 2023-05-09 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 8th, April 2023 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 2023-03-13 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AD01) 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 2023-01-19 filed on: 19th, January 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2022-10-26: 14226711.01 GBP filed on: 23rd, November 2022 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-10-28 filed on: 17th, November 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2022-03-23: 4226711.01 GBP filed on: 26th, August 2022 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: 2022-06-30 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-11-25: 4226611.01 GBP filed on: 20th, January 2022 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 19th, December 2021 \| accounts	Free Download
(CS01) Confirmation statement with updates 2021-10-28 filed on: 11th, November 2021 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed golf topco LIMITEDcertificate issued on 22/10/21 filed on: 22nd, October 2021 \| change of name	Free Download (3 pages)
(AD01) 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 2021-08-16 filed on: 16th, August 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, March 2021 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (5 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-03-31 filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2020-12-11 filed on: 5th, January 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2020-12-14: 4226511.01 GBP filed on: 5th, January 2021 \| capital	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2021 \| incorporation	Free Download (36 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-12-22 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-12-14 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-11 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-11 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-11 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-11 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-20 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-20 filed on: 20th, November 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2021-10-31 to 2022-03-31 filed on: 2nd, November 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, October 2020 \| incorporation	Free Download (44 pages)
(SH01) Statement of Capital on 2020-10-29: 1.00 GBP capital

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