TOPSOURCE WORLDWIDE HOLDCO LIMITED

TOPSOURCE WORLDWIDE HOLDCO LIMITED is an active private limited company, incorporated on 29 October 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TOPSOURCE WORLDWIDE HOLDCO LIMITED previously had the company name GOLF HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	26/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/10/2021 onwards:

TOPSOURCE WORLDWIDE HOLDCO LIMITED

Prior to 22/10/2021:

GOLF HOLDCO LIMITED

Directors

(The company's officers)

MR WILLIAM WALLACE HASTINGS

(~56 year old American national)

32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2020

MR IAN DAVID LARKIN

(~55 year old Irish national)

32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2023

MR NICHOLAS PAUL WAIN

(~51 year old British national)

32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2020

Connections

(Shared officers)

31 ROLAND GARDENS LIMITED

WILLIAM WALLACE HASTINGS

BLUEBACK GLOBAL (UK) LIMITED

MR IAN DAVID LARKIN
MR NICHOLAS PAUL WAIN

BLUEBACK GLOBAL-SERVICES (UK) LIMITED

MR IAN DAVID LARKIN
MR NICHOLAS PAUL WAIN

BOOKSLOT LIMITED

MR WILLIAM WALLACE HASTINGS

CAPITAL PAYROLL SERVICES LIMITED

MR WILLIAM WALLACE HASTINGS
MR NICHOLAS PAUL WAIN

CAVERSHAM FINANCE LIMITED

MR IAN DAVID LARKIN

COMPANDBEN INTERNATIONAL LTD

MR NICHOLAS PAUL WAIN

Source: Companies House

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)