Company information:
Toplevel Holdings Limited (No: 03270082)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT DAVID BLOOR ( DOB: Nov-1968 From: Oct-2023 )
Current Director: SEEMA SANGAR ( DOB: Nov-1976 From: Jul-2016 )
Current Director: ELIZABETH SPENCER ( DOB: May-1965 From: Oct-2022 )
Current Secretary: KATHERINE CONG ( From: Jul-2016 )
Current Secretary: PRISM COSEC LIMITED ( From: Sep-2020 )
Resigned Director: ROBERT DAVID BLOOR ( DOB: Nov-1968 From: Aug-2021 To: Oct-2022 )
Resigned Director: STEPHEN BRIMLEY ( DOB: Sep-1952 From: Oct-1996 To: Jul-2016 )
Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967 From: Jul-2020 To: Dec-2021 )
Resigned Director: STEVEN ROBERT JOHNSON ( DOB: May-1978 From: Oct-2022 To: Sep-2023 )
Resigned Director: JOHN MARTIN PITCHER ( DOB: Dec-1982 From: Dec-2021 To: Oct-2022 )
Resigned Director: JANE ELIZABETH ROBERTS ( DOB: Jan-1955 From: Oct-1996 To: Jul-2016 )
Resigned Director: JOHN STIER ( DOB: Mar-1966 From: Jul-2016 To: Aug-2021 )
Resigned Secretary: STEPHEN BRIMLEY ( DOB: Sep-1952 From: Oct-1996 To: Jul-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Oct-1996 )
Persons of Significant Control:
Equiniti Holdings Limited, 500 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-22)
Miss Jane Elizabeth Roberts, 500 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-22)
Mr Stephen Brimley, 500 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-22)