Top Shop/Top Man (Holdings) Limited

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Company number
08286047
Status
Liquidation
Registered address
Forvis Mazars Llp, 30 Old Bailey, London, Ec4m 7au
Incorporated
8 November 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Forey, Siobhan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-01-16
    • Siobhan FOREYOfficer, appointed 2014-09-11
    • Siobhan FOREYOfficer, appointed 2013-01-16
    • Siobhan FOREYOfficer, appointed 2013-01-16
  • Grabiner, Ian Michael
    Director
    Nationality: British · Residence: Scotland · Appointed: 2013-01-16
    • Ian Michael GRABINEROfficer, appointed 2014-09-11
    • Ian Michael GRABINEROfficer, appointed 2013-01-16
    • Ian Michael GRABINEROfficer, appointed 2013-01-16
  • Richens, Jon Ashley
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-09
    • Jon Ashley RICHENSOfficer, appointed 2018-10-09
    • Jon Ashley RICHENSOfficer, appointed 2018-10-09
    • Jon Ashley RICHENSOfficer, appointed 2019-02-25, resigned 2021-09-30
  • Gammon, Michelle Jane
    Secretary
    Appointed: 2016-12-22 · Resigned: 2019-11-21
    • Michelle Jane GAMMONOfficer, appointed 2016-12-22, resigned 2019-11-21
  • Goldman, Adam Alexander
    Secretary
    Appointed: 2013-01-16 · Resigned: 2016-12-22
    • Adam Alexander GOLDMANOfficer, appointed 2013-01-16, resigned 2016-12-22

Filing History

  • liquidation-voluntary-appointment-of-liquidator
    Date: 2026-04-13 · Type: 600
  • liquidation-voluntary-removal-of-liquidator-by-court
    Date: 2026-04-11 · Type: LIQ10
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2026-01-14 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-02-10 · Type: LIQ03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-07-26 · Type: AD01
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2024-02-06 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2023-01-20 · Type: LIQ03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2022-05-11 · Type: AD01

PSC / Beneficial Ownership

  • Arcadia Group Brands Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 47 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TOP SHOP/TOP MAN (HOLDINGS) LIMITED - UK Company Risk Report