CompaniesInTheUK

TOP HOLDINGS LTD

Company number 09433104 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Zanka Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-18
Correspondence address
43, Lammas Park Road, London, W5 5JD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11083559
Country registered
United Kingdom

Mr Francesco Grasso

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-20
Ceased on
2023-09-18
Date of birth
October 1966
Nationality
Italian
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Francesco Grasso

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-20
Date of birth
January 1966
Nationality
Italian
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England