EORI-Search.eu

EORI-Search in


All Information about:
Name

Tophat Industries Limited
Address
14 Great James Street
London
WC1N 3DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 August 2016
End of VAT Registration
1 July 2019
Company Register Address Unit 3000 Park Avenue Dove Valley Park
Derby
DE65 5BT
Company No. 10136060 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Tophat Uk Holdings Limited Status: Active Notified: 19/10/2023 Companies House Number: 15018033 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 Ainscough Holdings Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 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
    •
    Luck, Robert James Status: Ceased Notified: 21/04/2016 Ceased: 28/04/2017 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
    •
    Rosenhaus, Jordan Hercz Status: Ceased Notified: 05/12/2018 Ceased: 21/03/2019 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sweeting, Christian St John Status: Ceased Notified: 05/12/2018 Ceased: 21/03/2019 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bush, Daniel London, England Status: Active Notified: 03/08/2022 Role: Secretary
    Pattni, Krishan Kiritkant Foston, Derby, England Status: Active Notified: 20/04/2016 Date of Birth: 03/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenhaus, Jordan Hercz Foston, Derby, England Status: Active Notified: 20/04/2016 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sweeting, Christian Ocean Villiage Avenue, Gibraltar, Gibraltar Status: Ceased Notified: 20/04/2016 Ceased: 15/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British