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All Information about:
Name

Tophat UK Holdings Limited
Address
Unit 3000 Park Avenue
Foston
Derby
DE65 5BT
VAT ID no VAT ID available
Company No. 15018033 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ainscough Holdings Limited Status: Active Notified: 21/07/2023 Companies House Number: 05988582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Pattni, Krishan Kiritkant Derby, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 03/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenhaus, Jordan Hercz Derby, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Brown, David Thomas Derby, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 02/05/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag J G Chatham Limited Status: Active Notified: 19/10/2023 Companies House Number: 09036204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kitchener Barracks Management Limited Status: Active Notified: 19/10/2023 Companies House Number: 11269650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TOP HAT Communities LTD Status: Active Notified: 19/10/2023 Companies House Number: 10302373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Corporate LTD Status: Active Notified: 19/10/2023 Companies House Number: 10822829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Industries Limited Status: Active Notified: 19/10/2023 Companies House Number: 10136060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Labs Limited Status: Active Notified: 19/10/2023 Companies House Number: 10302275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tophat Technologies Limited Status: Active Notified: 19/10/2023 Companies House Number: 10302325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •