TOPMERIT LIMITED

TOPMERIT LIMITED is an active private limited company, incorporated on 26 April 2006. The nature of the business is Activities of head offices. The company's registered office is on Barras Lane, Carlisle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TOPMERIT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05797627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1DALMAR HOUSE BARRAS LANE ESTATE
Address Line 2DALSTON
Post TownCARLISLE
CountryUNITED KINGDOM
PostcodeCA5 7NY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
TOPMERIT LIMITED

Directors

(The company's officers)
MR DION LEE HOLDER
(~34 year old British national)
LYNWOOD LODGE DALSTON HALL HOLIDAY PARK, DALSTON, CARLISLE, CA5 7JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2022
MRS ELIZABETH HOLDER
(~69 year old British national)
LYNWOOD LODGE DALSTON HALL HOLIDAY PARK, DALSTON, CARLISLE, CA5 7JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2022
MISS KELLY ELIZABETH HOLDER
(~34 year old British national)
LYNWOOD LODGE DALSTON HALL HOLIDAY PARK, DALSTON, CARLISLE, CA5 7JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2022
MR PAUL STEWART HOLDER
(~71 year old British national)
LYNWOOD LODGE DALSTON HALL HOLIDAY PARK, DALSTON, CARLISLE, CA5 7JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2006
MR RICKY PAUL HOLDER
(~35 year old British national)
LYNWOOD LODGE DALSTON HALL HOLIDAY PARK, DALSTON, CARLISLE, CA5 7JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2022
ELIZABETH HOLDER
(British national)
LYNWOOD LODGE DALSTON HALL HOLIDAY PARK, DALSTON, CARLISLE, CA5 7JX, UNITED KINGDOM
  • Current Secretary
Appointed on 08/05/2006

Shareholders

(Persons of Significant Control)
Mr Paul Stewart Holder
(~71 year old British national)
Lynwood Lodge, Dalston Hall, Dalston, Carlisle, CA5 7JX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ELIZABETH HOLDER
  • MR PAUL STEWART HOLDER
  • KELLY ELIZABETH HOLDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOPMERIT LIMITED: Maps

Maps show the location of the postcode of the registered office, CA5 7NY.

Map of TOPMERIT LIMITED at local scale
Map of TOPMERIT LIMITED at local scale
Map of TOPMERIT LIMITED at district scale
Map of TOPMERIT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)