Topsource Worldwide Holdco Limited
- Company number
- 12984963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Golf Holdco Limited (until 22 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELLY, Aidan Murray | Director | 29 Oct 2020 | 20 Nov 2020 |
| HAND, Jeremy | Director | 20 Nov 2020 | 14 Dec 2020 |
| MAIZELS, Thomas William Morgan | Director | 29 Oct 2020 | 14 Dec 2020 |
| WAIN, Nicholas Paul | Director | 11 Dec 2020 | 22 Jul 2024 |
| LARKIN, Ian David | Director | 13 Mar 2023 | 31 Mar 2026 |
| ABRISHAMCHIAN, Nima, Mr. | Director | 2 Sep 2024 | |
| HASTINGS, William Wallace | Director | 11 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topsource Worldwide Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 |
Accounts
| Year ended |
|---|
| 30 Mar 2025 |
| 30 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership → Horizon Capital LLP
Controls
- Topsource Worldwide Midco Limited (12986306)
Directors’ other companies
- ABRISHAMCHIAN, Nima, Mr. - Director at Blueback Global (UK) Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Blueback Global-Services (UK) Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide (Peo) Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Compandben International Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide (UK) Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Group Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Midco Limited
- HASTINGS, William Wallace - Director at EBS Holdings Limited
- HASTINGS, William Wallace - Director at Epsilon Business Services Limited
- HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
Registered address
79,225 companies are registered at this address - likely a registration agent.