Company Summary

Top Part Holdings Limited was set up on Tuesday the 9th of August 1994. Their current address is Co. Kerry, and the company status is Normal. The company's current directors Patrick Daly, John Dillane, Mark O'Connor and Donal Dillane have been the director of 27 other Irish companies between them; 12 of which are now closed. Top Part Holdings Limited has 1 shareholder. This Irish company shares its Eircode with at least 13 other companies.

Company Name:Top Part Holdings Limited
Company Status:NORMAL
Company Address:Top Part,
Upper Rock Street,
Tralee,
Co. Kerry.
Website:www.toppart.com
Key Executive:Patrick Daly
Company Size:Log-In To View

Key Contact Profile

Patrick Daly is a Company Director of Top Part Holdings Limited since 1994 and a listed Director of 12 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Top Part Holdings Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
C1B CONFIRMATION OF CHG BY A CO INC. IN THE STATE10/04/201706/04/2017Join Up
C1A NOTICE OF CHG BY A CO INC. IN THE STATE05/04/201706/04/2017Join Up
CERTIFICATE05/04/201706/04/2017Join Up
B1 ANNUAL RETURN31/08/201628/09/2016Join Up
ACCOUNT DETAILS30/11/201528/09/2016Join Up
THIS COMPANY HAS 58 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Top Part Holdings Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:08/11/2015
Latest Accounts Filed:27/09/2014
Report Based on Accounts:30/11/2013
Next Set of Accounts Due:31/08/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Top Part Holdings Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors

Satisfy due diligence requirments on Top Part Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Top Part Holdings Limited and Anti-Money Laundering checks (AML checks) on Top Part Holdings Limited

Director:Patrick Daly
Director:Donal Dillane
Other Directors:Top Part Holdings Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Top Part Holdings Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »