Group Topek Holdings Limited

General information

Name:

Group Topek Holdings Ltd

Office Address:

Suite 3 Unit1 15 Cambuslang Road G32 8NB Glasgow

Number: SC417306

Incorporation date: 2012-02-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Group Topek Holdings has been operating on the market for twelve years. Established under company registration number SC417306, this company operates as a Private Limited Company. You may find the main office of this firm during its opening times under the following address: Suite 3 Unit1 15 Cambuslang Road, G32 8NB Glasgow. The company currently known as Group Topek Holdings Limited was known as Kilmardinny 62 until 2018-12-18 when the business name was changed. The firm's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The firm's most recent annual accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-02-17.

Taking into consideration this company's size, it was unavoidable to acquire other directors, among others: Michael G., Alan S., Douglas B. who have been participating in joint efforts since 2023-10-10 to exercise independent judgement of the following limited company. Another limited company has been appointed as one of the secretaries of this company: Hbj Secretarial Limited.

  • Previous company's names
  • Group Topek Holdings Limited 2018-12-18
  • Kilmardinny 62 Limited 2012-02-17

Company staff

Role: Corporate Secretary

Appointed: 10 October 2023

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 26 December 2023

Michael G.

Role: Director

Appointed: 10 October 2023

Latest update: 26 December 2023

Alan S.

Role: Director

Appointed: 10 October 2023

Latest update: 26 December 2023

Douglas B.

Role: Director

Appointed: 30 August 2012

Latest update: 26 December 2023

Christopher M.

Role: Director

Appointed: 30 August 2012

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Brickability Enterprises Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgend at South Road, Bridgend Industrial Estate, CF31 3XG and was registered as a PSC under the reg no 10332505.

Brickability Enterprises Investments Limited
Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10332505
Notified on 10 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas B.
Notified on 17 February 2017
Ceased on 10 October 2023
Nature of control:
1/2 or less of shares
Christopher M.
Notified on 17 February 2017
Ceased on 10 October 2023
Nature of control:
1/2 or less of shares
Graham B.
Notified on 17 February 2017
Ceased on 15 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/10/10. (AP01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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