Company information:
Topgrade Sportswear Holdings Limited (No: 06330487)
Address: UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY, ENGLAND
Status: Active
Incorporated: 08-Jan-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Mar-2023 )
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Mar-2023 )
Current Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Nov-2007 )
Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Oct-2022 )
Resigned Director: KEITH LAURENCE BISHOP ( DOB: Jun-1960 From: Mar-2023 To: Nov-2023 )
Resigned Director: BARRY COLIN BOWN ( DOB: Jun-1961 From: Nov-2007 To: May-2014 )
Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Nov-2007 To: Oct-2022 )
Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971 From: Nov-2018 To: Mar-2023 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Aug-2007 To: Nov-2007 )
Resigned Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Oct-2022 To: Mar-2023 )
Resigned Director: IAN STUART SIMPSON ( DOB: Jan-1958 From: Nov-2007 To: Mar-2023 )
Resigned Director: PAUL RAYMOND SIMPSON ( DOB: Dec-1963 From: Nov-2007 To: Mar-2023 )
Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: Jun-2014 To: Oct-2018 )
Resigned Secretary: ANDREW JOHN BATCHELOR ( From: Sep-2014 To: Oct-2015 )
Resigned Secretary: JANE MARIE BRISLEY ( From: Nov-2009 To: Sep-2014 )
Resigned Secretary: NIRMA CASSIDY ( From: Oct-2022 To: Mar-2023 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Aug-2007 To: Nov-2007 )
Resigned Secretary: SIOBHAN MAWDSLEY ( From: Oct-2015 To: Sep-2022 )
Resigned Secretary: RICHARD JAMES GEORGE MCCABE ( DOB: Sep-1973 From: Nov-2007 To: Aug-2008 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2010 To: Mar-2023 )
Resigned Secretary: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: Aug-2008 To: Nov-2009 )
Persons of Significant Control:
Jd Sports Fashion Plc, Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-02)
Company Accounts Summary (£)
| Item | 2019-02-02 | 2020-02-01 | Chart |
|---|---|---|---|
| Fixed assets | 1,645,770 | 1,645,770 | 1645770.0,1645770.0 |
| Fixed assets / Investments, fixed assets | 1,645,770 | 1,645,770 | 1645770.0,1645770.0 |
| Total assets less current liabilities | 1,645,770 | 1,645,770 | 1645770.0,1645770.0 |
| Net assets (liabilities) | 625,773 | 625,773 | 625773.0,625773.0 |
| Equity / share capital and reserves | 625,773 | 625,773 | 625773.0,625773.0 |