• UK
  • TOPPS EUROPE HOLDINGS LIMITED - 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW, United Kingdom

Company Information

Company registration number
02331336
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Vincent Avenue
Crownhill Business Centre
Milton Keynes
MK8 0AW
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW UK

Management

Managing Directors
LEINER, David
TAIT, Christopher Ian
Company secretaries
HANCOCK, Stephen

Company Details

Type of Business
ltd
Incorporated
1988-12-29
Age Of Company
1988-12-29 35 years
SIC/NACE
18129

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOPPS EUROPE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-01-01
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2025-01-04
Last Date: 2023-12-21

TOPPS EUROPE HOLDINGS LIMITED Company Description

TOPPS EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02331336. Its current trading status is "live". It was registered 1988-12-29. It was previously called TOPPS EUROPE LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-12-21.It can be contacted at 18 Vincent Avenue .
More information

Get TOPPS EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Topps Europe Holdings Limited - 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW, United Kingdom

1988-12-29 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-25) - CS01

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  • accounts-with-accounts-type-group (2023-02-06) - AA

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-22) - TM01

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  • accounts-with-accounts-type-group (2021-02-04) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • confirmation-statement-with-updates (2020-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • confirmation-statement-with-updates (2019-01-25) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-02) - PSC09

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-01-12) - PSC08

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • notification-of-a-person-with-significant-control (2018-07-18) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-08-08) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

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  • accounts-with-accounts-type-full (2018-08-17) - AA

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  • mortgage-charge-whole-release-with-charge-number (2018-09-25) - MR05

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  • cessation-of-a-person-with-significant-control (2018-09-28) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2018-09-28) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-09-28) - PSC08

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  • resolution (2018-10-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01

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  • resolution (2018-10-26) - RESOLUTIONS

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  • memorandum-articles (2018-10-26) - MA

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  • appoint-person-secretary-company-with-name-date (2018-08-15) - AP03

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-07) - AP03

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  • accounts-with-accounts-type-full (2017-10-26) - AA

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-full (2016-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-full (2013-11-15) - AA

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • change-person-director-company-with-change-date (2012-02-21) - CH01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • accounts-with-accounts-type-group (2011-08-11) - AA

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  • change-account-reference-date-company-previous-shortened (2011-05-18) - AA01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-group (2010-11-01) - AA

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  • termination-director-company-with-name (2010-03-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • auditors-resignation-company (2009-12-18) - AUD

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  • appoint-person-director-company-with-name (2009-12-08) - AP01

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  • legacy (2009-09-21) - 288b

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  • accounts-with-accounts-type-group (2009-09-07) - AA

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  • accounts-with-accounts-type-group (2009-02-19) - AA

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  • legacy (2008-01-28) - 363a

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  • legacy (2008-03-31) - 288b

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  • legacy (2008-12-24) - 363a

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  • auditors-resignation-company (2008-05-23) - AUD

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  • accounts-with-accounts-type-group (2008-04-11) - AA

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-group (2007-01-03) - AA

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  • legacy (2006-02-03) - 353

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  • certificate-change-of-name-company (2006-09-26) - CERTNM

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  • memorandum-articles (2006-10-03) - MEM/ARTS

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-10-04) - 288a

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  • accounts-with-accounts-type-group (2005-01-05) - AA

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  • legacy (2005-01-26) - 363a

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  • accounts-with-accounts-type-group (2005-12-29) - AA

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  • legacy (2005-12-22) - 363a

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  • legacy (2004-01-21) - 363a

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  • accounts-with-accounts-type-group (2004-01-06) - AA

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  • legacy (2003-01-07) - 363a

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  • accounts-with-accounts-type-group (2002-01-28) - AA

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  • legacy (2002-01-08) - 363a

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  • accounts-with-accounts-type-group (2002-10-18) - AA

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  • legacy (2001-01-08) - 288c

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  • legacy (2001-01-08) - 363a

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  • legacy (2000-04-05) - 363a

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  • legacy (2000-03-31) - 288c

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  • legacy (2000-02-02) - 288c

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  • accounts-with-accounts-type-full-group (2000-12-15) - AA

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  • accounts-with-accounts-type-full-group (1999-08-31) - AA

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  • legacy (1999-01-08) - 363a

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  • legacy (1999-01-08) - 288c

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  • legacy (1999-01-08) - 353

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  • legacy (1998-11-06) - 288b

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  • legacy (1998-01-02) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-17) - AA

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  • certificate-change-of-name-company (1997-03-20) - CERTNM

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  • accounts-with-accounts-type-full-group (1997-06-24) - AA

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  • legacy (1997-11-19) - 288b

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  • legacy (1997-09-26) - 225

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  • resolution (1996-12-27) - RESOLUTIONS

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  • legacy (1996-12-19) - 363s

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  • accounts-with-accounts-type-full-group (1996-08-28) - AA

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  • legacy (1996-03-06) - 288

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  • legacy (1996-01-05) - 363s

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  • legacy (1995-07-20) - 288

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  • accounts-with-accounts-type-full-group (1995-07-18) - AA

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  • legacy (1995-06-21) - 403a

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  • legacy (1995-05-25) - 88(2)R

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  • resolution (1995-05-25) - RESOLUTIONS

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  • legacy (1995-05-25) - 123

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-re-registration-public-limited-company-to-private (1995-12-18) - CERT10

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  • re-registration-memorandum-articles (1995-12-18) - MAR

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  • legacy (1995-12-18) - 53

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  • resolution (1995-12-18) - RESOLUTIONS

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  • legacy (1995-10-03) - 403a

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  • resolution (1995-08-31) - RESOLUTIONS

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  • legacy (1995-08-04) - 403a

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  • legacy (1994-07-19) - 395

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  • legacy (1994-01-05) - 288

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  • legacy (1994-02-08) - 288

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  • accounts-with-accounts-type-full-group (1994-06-20) - AA

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  • legacy (1994-07-11) - 288

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  • resolution (1994-11-02) - RESOLUTIONS

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  • legacy (1994-09-06) - 88(2)P

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  • legacy (1994-09-22) - 288

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  • legacy (1994-11-02) - 88(2)O

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  • legacy (1994-12-09) - 363s

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  • legacy (1994-08-25) - 169

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  • legacy (1993-05-06) - 288

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  • accounts-with-accounts-type-full-group (1993-07-22) - AA

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  • legacy (1993-12-17) - 363s

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  • legacy (1993-06-21) - 288

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  • legacy (1992-12-14) - 363s

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  • legacy (1992-02-08) - 395

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  • legacy (1992-05-14) - 395

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  • legacy (1992-06-03) - 363b

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  • legacy (1992-06-03) - 288

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  • legacy (1992-06-03) - 88(2)R

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • accounts-with-accounts-type-full (1992-06-23) - AA

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  • legacy (1992-09-07) - 43(3)e

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  • resolution (1992-09-07) - RESOLUTIONS

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  • legacy (1992-09-07) - 43(3)

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  • re-registration-memorandum-articles (1992-09-07) - MAR

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  • accounts-balance-sheet (1992-09-07) - BS

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  • auditors-report (1992-09-07) - AUDR

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  • auditors-statement (1992-09-07) - AUDS

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  • accounts-with-accounts-type-full (1992-09-21) - AA

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1992-09-07) - CERT7

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  • legacy (1991-02-09) - 363a

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  • legacy (1991-06-06) - 88(2)R

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  • resolution (1991-06-06) - RESOLUTIONS

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  • legacy (1991-06-15) - 288

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  • memorandum-articles (1991-10-14) - MEM/ARTS

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  • legacy (1991-12-20) - 288

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  • resolution (1991-12-20) - RESOLUTIONS

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  • legacy (1990-04-19) - 225(1)

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  • certificate-change-of-name-company (1989-05-04) - CERTNM

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  • legacy (1989-05-23) - 288

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  • legacy (1989-05-23) - 287

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  • legacy (1989-06-16) - 288

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  • resolution (1989-06-16) - RESOLUTIONS

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  • legacy (1989-06-19) - 395

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  • legacy (1989-07-04) - 288

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  • resolution (1989-07-06) - RESOLUTIONS

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  • legacy (1989-07-06) - 123

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  • legacy (1989-10-10) - 287

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  • legacy (1989-07-06) - 88(2)R

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  • incorporation-company (1988-12-29) - NEWINC

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