TOPSAIL HOLDINGS LTD
TOPSAIL HOLDINGS LTD is an active private limited company, incorporated on 24 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TOPSAIL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13938953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PRESTON PARK HOUSE |
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Address Line 2 | SOUTH ROAD |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN1 6SB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 24/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TOPSAIL HOLDINGS LTD
Directors
(The company's officers)
MR RICARDO DE CRISTOFANO
(~51 year old British national)
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
MR NIGEL ANTHONY HAWKES
(~57 year old British national)
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
MR CHRISTOPHER ANDREW MCGOWAN
(~39 year old British national)
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
MR ROBERT CHARLES STEVENS
(~56 year old British national)
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 24/02/2022
Shareholders
(Persons of Significant Control)
Mr Robert Charles Stevens
(~56 year old British national)
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 24/02/2022
Mr Christopher Andrew Mcgowan
(~39 year old British national)
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 24/02/2022
Connections
(Shared officers)
- MR RICARDO DE CRISTOFANO
- MR NIGEL ANTHONY HAWKES
- MR CHRISTOPHER ANDREW MCGOWAN
- MR CHRISTOPHER ANDREW MCGOWAN
- MR CHRISTOPHER ANDREW MCGOWAN
TOPSAIL INSURANCE LIMITED
- MR RICARDO DE CRISTOFANO
- MR NIGEL ANTHONY HAWKES
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)
TOPSAIL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BN1 6SB.
Map of TOPSAIL HOLDINGS LTD at local scale
Map of TOPSAIL HOLDINGS LTD at district scale
More Companies in BN1 6SB
Other companies with registered offices in BN1 6SB:
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)