Introduction
Watch Company
T
TOPHAT UK HOLDINGS LIMITED
TOPHAT UK HOLDINGS LIMITED is an active company incorporated on 21 July 2023 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. TOPHAT UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15018033
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 21 July 2023 - 31 October 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Unit 3000 Park Avenue Foston Derby, DE65 5BT,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATTNI, Krishan Kiritkant
ActiveFoston, DerbyDE65 5BT
Born March 1982
Director
Appointed 21 Jul 2023
PATTNI, Krishan Kiritkant
Foston, DerbyDE65 5BT
Born March 1982
Director
21 Jul 2023
Active
ROSENHAUS, Jordan Hercz
ActiveFoston, DerbyDE65 5BT
Born November 1976
Director
Appointed 21 Jul 2023
ROSENHAUS, Jordan Hercz
Foston, DerbyDE65 5BT
Born November 1976
Director
21 Jul 2023
Active
BROWN, David Thomas
ResignedFoston, DerbyDE65 5BT
Secretary
Appointed 21 Jul 2023
Resigned 02 May 2024
BROWN, David Thomas
Foston, DerbyDE65 5BT
Secretary
21 Jul 2023
Resigned 02 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Shoe Lane, LondonEC4A 4AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Ainscough Holdings Limited
25 Shoe Lane, LondonEC4A 4AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2025
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024
4 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2023