# Top Holdings Ltd

## Details

- **Company number:** [09433104](https://find-and-update.company-information.service.gov.uk/company/09433104)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2015
- **Registered office:** 43 LAMMAS PARK ROAD, LONDON, W5 5JD
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Zankaproperties Ltd](/group/32762) (7 companies)



## 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 | - |



## Owned by

Top Holdings Ltd → [Zankaproperties Ltd](/company/11083559)



## Controls

- [Gemsake Ltd](/company/08946098) (08946098)
- [Monghis Ltd](/company/10322847) (10322847)
- [My Fairy Tale Dress Ltd](/company/15634468) (15634468)
- [Proper Pizza London Ltd](/company/10648938) (10648938)
- [Rarever Ltd](/company/10770152) (10770152)



## Directors' other companies

- [SACHAVAND, Anil](/person/5890869) - director at [Shocklogic Worldwide Limited](/company/09493751)
- [SACHAVAND, Anil](/person/5890869) - director at [Occasions Online Ltd](/company/09907466)
- [SACHAVAND, Anil](/person/5890869) - director at [Monghis Ltd](/company/10322847)
- [SHAH, Deepak](/person/5890857) - director at [Shocklogic Worldwide Limited](/company/09493751)
- [SHAH, Deepak](/person/5890857) - director at [Occasions Online Ltd](/company/09907466)
- [SHAH, Deepak](/person/5890857) - director at [Monghis Ltd](/company/10322847)



## Companies at the same address

- [Boutique Apartments Ltd](/company/11359380) (11359380)
- [Boutique Apartments W14 Ltd](/company/11361499) (11361499)
- [Gemsake Ltd](/company/08946098) (08946098)
- [Good Bread Brothers Ltd](/company/10845766) (10845766)
- [Italian Pasta Limited](/company/10814887) (10814887)
- [Monghis Ltd](/company/10322847) (10322847)
- [Occasions Online Ltd](/company/09907466) (09907466)
- [Proper Pizza London Ltd](/company/10648938) (10648938)
- [Rarever Ltd](/company/10770152) (10770152)
- [Zankaproperties Ltd](/company/11083559) (11083559)