Topgrade Sportswear Holdings Limited

General information

Name:

Topgrade Sportswear Holdings Ltd

Office Address:

Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 06330487

Incorporation date: 2007-08-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topgrade Sportswear Holdings Limited is officially located at Bury at Hollinsbrook Way. You can search for the firm by the postal code - BL9 8RR. This enterprise has been in the field on the British market for fourteen years. This business is registered under the number 06330487 and their last known status is active. This firm is known under the name of Topgrade Sportswear Holdings Limited. However, it also operated as Hallco 1521 until the company name got changed 10 years from now. This company's principal business activity number is 99999 - Dormant Company. The company's most recent annual accounts were submitted for the period up to 2020/02/01 and the latest confirmation statement was released on 2020/06/01.

From the information we have gathered, this specific company was established in 2007/08/01 and has so far been guided by six directors, out of whom four (Neil G., Ian S., Peter C. and Paul S.) are still a part of the company. In addition, the director's tasks are constantly aided with by a secretary - Siobhan M., who joined this specific company on 2015/10/01. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Topgrade Sportswear Holdings Limited 2011-04-12
  • Hallco 1521 Limited 2007-08-01

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 01 November 2018

Latest update: 16 March 2021

Siobhan M.

Role: Secretary

Appointed: 01 October 2015

Latest update: 16 March 2021

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 16 March 2021

Ian S.

Role: Director

Appointed: 07 November 2007

Latest update: 16 March 2021

Peter C.

Role: Director

Appointed: 07 November 2007

Latest update: 16 March 2021

Paul S.

Role: Director

Appointed: 07 November 2007

Latest update: 16 March 2021

People with significant control

The companies that control this firm are as follows: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 01 February 2020
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-02-01

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 2nd February 2019 (AA)
filed on: 16th, October 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
13
Company Age

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