Company information:
Toptable Holdings Ltd (No: 06365176)
Address: ALPHABETA BUILDING, 14-18 FINSBURY SQUARE, LONDON, EC2A 1AH, UNITED KINGDOM
Status: Active
Incorporated: 09-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PEER DARTAGNAN BUELLER ( DOB: Nov-1980 From: Dec-2018 )
Current Director: DANIEL STEPHEN HAFNER ( DOB: Sep-1968 From: Dec-2018 )
Current Director: ANDREA JOHNSTON ( DOB: Jul-1971 From: Jun-2018 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2020 )
Resigned Director: KAREN ANN HANTON ( From: Sep-2007 To: Oct-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: JEFF JORDAN ( From: Oct-2010 To: Jan-2012 )
Resigned Director: JEFF MICHAEL MCCOMBS ( From: Jun-2016 To: Jun-2018 )
Resigned Director: JOHN ORTA ( DOB: Jul-1967 From: Oct-2010 To: Oct-2015 )
Resigned Director: ANDREW JAMES PHILLIPPS ( DOB: Nov-1968 From: Nov-2007 To: Oct-2010 )
Resigned Director: CHRISTA SOBER QUARLES ( DOB: Oct-1973 From: Oct-2015 To: Dec-2018 )
Resigned Director: KJARTAN RIST ( DOB: Oct-1971 From: Nov-2007 To: Oct-2010 )
Resigned Director: MATTHEW ROBERTS ( From: Oct-2010 To: Oct-2010 )
Resigned Director: MATTHEW ROBERTS ( DOB: Apr-1968 From: Oct-2010 To: Oct-2015 )
Resigned Director: IAN DUNCAN ROBERTSON ( From: Jan-2012 To: Oct-2014 )
Resigned Director: MATTHEW CLIVE WITT ( DOB: Jun-1958 From: Dec-2007 To: Oct-2010 )
Resigned Director: CHRISTOPHER JOSEPH WOOD ( DOB: Jul-1969 From: Nov-2007 To: Oct-2010 )
Resigned Director: MICHAEL WILLIAM XENAKIS ( DOB: Nov-1968 From: Oct-2015 To: Jul-2016 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: ANDREW COTTLE ( From: Sep-2007 To: Oct-2010 )
Resigned Secretary: JOHN ORTA ( From: Oct-2010 To: Oct-2015 )
Resigned Secretary: CHRISTA SOBER QUARLES ( From: Oct-2015 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2010 To: Feb-2020 )
Persons of Significant Control:
Opentable Uk Holding Limited, Alphabeta Building 14-18 Finsbury Square, London, EC2A 1AH, 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)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,884,881 | 7,884,881 | 0.0,7884881.0,7884881.0 | |
| Net current assets (liabilities) | 1,782,616 | 1,782,616 | 0.0,1782616.0,1782616.0 | |
| Total assets less current liabilities | 6,102,265 | 6,102,265 | 0.0,6102265.0,6102265.0 | |
| Net assets (liabilities) | 6,102,265 | 6,102,265 | 0.0,6102265.0,6102265.0 | |
| Equity / share capital and reserves | -4,317,753 | 6,102,265 | 6,102,265 | -4317753.0,6102265.0,6102265.0 |