TOPGRADE SPORTSWEAR HOLDINGS LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
TOPGRADE SPORTSWEAR HOLDINGS LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
TOPGRADE SPORTSWEAR HOLDINGS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330487. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TOPGRADE SPORTSWEAR HOLDINGS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330487. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TOPGRADE SPORTSWEAR HOLDINGS LIMITED - MANSFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT A BROOK PARK EAST ROAD
MANSFIELD
NG20 8RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1521 LIMITED (until 12/04/2011)
HALLCO 1521 LIMITED (until 12/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2023-03-02 | CURRENT |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2014-06-16 UNTIL 2018-10-31 | RESIGNED |
| JANE MARIE BRISLEY | Secretary | 2009-11-12 UNTIL 2014-09-24 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-10-11 UNTIL 2023-03-02 | RESIGNED | ||
| MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
| MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED | ||
| RICHARD JAMES GEORGE MCCABE | Sep 1973 | British | Secretary | 2007-11-07 UNTIL 2008-08-01 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Secretary | 2008-08-01 UNTIL 2009-11-12 | RESIGNED |
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-11 UNTIL 2023-03-02 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-01 UNTIL 2007-11-07 | RESIGNED | ||
| PAUL RAYMOND SIMPSON | Dec 1963 | British | Director | 2007-11-07 UNTIL 2023-03-02 | RESIGNED |
| MR IAN STUART SIMPSON | Jan 1958 | British | Director | 2007-11-07 UNTIL 2023-03-02 | RESIGNED |
| MR KEITH LAURENCE BISHOP | Jun 1960 | British | Director | 2023-03-02 UNTIL 2023-11-06 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-03-02 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2007-11-07 UNTIL 2022-10-11 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-01 UNTIL 2007-11-07 | RESIGNED | ||
| MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2007-11-07 UNTIL 2014-05-30 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2023-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sdi (Retail Co 14) Limited | 2023-03-03 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jd Sports Fashion Plc | 2016-04-06 - 2023-03-02 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOPGRADE SPORTSWEAR HOLDINGS LIMITED | 2020-10-07 | 01-02-2020 | £625,773 equity |