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Toptable Holdings Ltd

Toptable Holdings Ltd is an active company incorporated on 10 September 2007 with the registered office located in London, Greater London. Toptable Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06365176
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer, Kayak Software Corporatio • American • Lives in United States • Born in Sep 1968
Director • Senior Director, Restaurant Sales And Services • German • Lives in UK • Born in Jul 1989
Director • Chief Financial Officer, Kayak Software Corporatio • Dutch • Lives in Netherlands • Born in Nov 1980
Director • Cfo • American • Lives in United States • Born in Sep 1984
Director • Ceo • American • Lives in United States • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Opentable International Limited
Peer Dartagnan Bueller, Daniel Stephen Hafner, and 1 more are mutual people.
Active
Opentable UK Holding Limited
Peer Dartagnan Bueller, Daniel Stephen Hafner, and 1 more are mutual people.
Active
Kayak Software (UK) Limited
Peer Dartagnan Bueller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.89M
Same as previous period
Total Liabilities
-£1.78M
Same as previous period
Net Assets
£6.1M
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Lea Marie Stadler Appointed
3 Months Ago on 29 May 2025
John Longstreet Appointed
3 Months Ago on 19 May 2025
Peer Dartagnan Bueller Resigned
3 Months Ago on 16 May 2025
Daniel Stephen Hafner Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Debby Soo Details Changed
1 Year Ago on 4 Sep 2024
Daniel Stephen Hafner Details Changed
1 Year Ago on 4 Sep 2024
Mr Peer Dartagnan Bueller Details Changed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Appointment of Lea Marie Stadler as a director on 29 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Daniel Stephen Hafner as a director on 16 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Peer Dartagnan Bueller as a director on 16 May 2025
Submitted on 2 Jun 2025
Appointment of John Longstreet as a director on 19 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Daniel Stephen Hafner on 4 September 2024
Submitted on 9 Sep 2024
Director's details changed for Debby Soo on 4 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Peer Dartagnan Bueller on 4 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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