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Tophat Industries Limited

10136060

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

UNIT 3000 PARK AVENUE DOVE VALLEY PARK, DERBY, DE65 5BT
Incorporated 20/04/2016

Compliance

Last accounts

31/10/2023

full

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 09/05/2024

Due 23/05/2025

Overdue

Industry

32990
Other manufacturing

Officers

Mr Krishan Kiritkant Pattni

director · Since 20/04/2016

ARCHITECT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Jordan Hercz Rosenhaus

director · Since 20/04/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Persons with Significant Control

Tophat Uk Holdings Limited

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

Unit 3000, Park Avenue, Derby, DE65 5BT

Reg: 15018033 · Companies House · Private Limited Company

Notified 19/10/2023

Former PSCs

Mr Robert James Luck

Ceased 28/04/2017

Mr Jordan Hercz Rosenhaus

Ceased 21/03/2019

Mr Christian Sweeting

Ceased 21/03/2019

Ainscough Holdings Limited

Ceased 19/10/2023

Charges1 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND) (AS SECURITY AGENT)

Created 24/10/2023Registered 24/10/2023
Charge
satisfied

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/02/2022Registered 28/02/2022Satisfied 02/05/2023
Charge
satisfied

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2021Registered 18/03/2021Satisfied 02/05/2023
Charge
satisfied

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE, THE ("SECURI

Created 12/03/2021Registered 18/03/2021Satisfied 02/05/2023
Charge
satisfied

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/05/2020Registered 02/06/2020Satisfied 02/05/2023
Charge
satisfied

WIMLINGTON TRUST SP SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2020Registered 03/04/2020Satisfied 02/05/2023
Charge
satisfied

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 21/03/2019Registered 03/04/2019Satisfied 02/05/2023
Charge
satisfied

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/03/2019Registered 29/03/2019Satisfied 02/05/2023