Top Holdings Ltd
- Company number
- 09433104
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Zankaproperties Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRASSO, Francesco | Director | 11 Feb 2015 | 18 Sep 2023 |
| SHAH, Deepak | Director | 18 Sep 2023 | |
| SACHAVAND, Anil | Director | 18 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Grasso | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Mar 2018 |
| Mr Francesco Grasso | Ownership Of Shares 75 To 100 Percent | 20 Mar 2018 | 18 Sep 2023 |
| Zanka Properties Limited | Ownership Of Shares 75 To 100 Percent | 18 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £30,835 | - | 1 |
| 31 Mar 2021 | -£7,446 | £21,375 | 1 |
| 31 Mar 2020 | -£7,446 | £21,375 | 1 |
| 31 Mar 2019 | -£3,636 | £19,816 | - |
| 31 Mar 2018 | £11,242 | £30,483 | 1 |
| 28 Feb 2017 | £33,731 | £41,983 | 1 |
| 28 Feb 2016 | £26,275 | £21,624 | - |
Connections
Owned by
Top Holdings Ltd → Zankaproperties Ltd
Controls
- Gemsake Ltd (08946098)
- Monghis Ltd (10322847)
- My Fairy Tale Dress Ltd (15634468)
- Proper Pizza London Ltd (10648938)
- Rarever Ltd (10770152)
Directors’ other companies
- SACHAVAND, Anil - Director at Zankaproperties Ltd
- SACHAVAND, Anil - Director at Occasions Online Ltd
- SACHAVAND, Anil - Director at Monghis Ltd
- SACHAVAND, Anil - Director at Gemsake Ltd
- SACHAVAND, Anil - Director at Shocklogic Worldwide Limited
- SHAH, Deepak - Director at Occasions Online Ltd
- SHAH, Deepak - Director at Monghis Ltd
- SHAH, Deepak - Director at Gemsake Ltd
- SHAH, Deepak - Director at Shocklogic Worldwide Limited
- SHAH, Deepak - Director at Zankaproperties Ltd
Companies at the same address
- Boutique Apartments Ltd (11359380)
- Boutique Apartments W14 Ltd (11361499)
- Gemsake Ltd (08946098)
- Good Bread Brothers Ltd (10845766)
- Italian Pasta Limited (10814887)
- Monghis Ltd (10322847)
- Occasions Online Ltd (09907466)
- Proper Pizza London Ltd (10648938)
- Rarever Ltd (10770152)
- Zankaproperties Ltd (11083559)