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Toplevel Holdings Limited

03270082

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 28/10/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100
Activities of head offices

Officers

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 05/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Simon Andrew Wadey

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 22/07/2016

Former PSCs

Mr Stephen Brimley

Ceased 22/07/2016

Miss Jane Elizabeth Roberts

Ceased 22/07/2016

Charges4 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1997Registered 18/06/1997Satisfied 21/07/2016