Naga Uk Topco Limited

General information

Name:

Naga Uk Topco Ltd

Office Address:

Dagger Lane WD6 3BX Elstree

Number: 08588260

Incorporation date: 2013-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Naga Uk Topco Limited has been prospering on the local market for at least eleven years. Started with registration number 08588260 in 2013, the company is located at Dagger Lane, Elstree WD6 3BX. The company's registered with SIC code 86900 - Other human health activities. Naga Uk Topco Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-12-19.

According to the firm's register, for one year there have been five directors to name just a few: Massimiliano B., Paolo M. and Ulrike B.. Moreover, the director's efforts are assisted with by a secretary - Evan S., who was chosen by the following firm four years ago.

The companies that control this firm include: Sevenplatform Vi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertfordshire at Dagger Lane, Elstree, WD6 3BX and was registered as a PSC under the registration number 13379204.

Company staff

Massimiliano B.

Role: Director

Appointed: 30 June 2023

Latest update: 29 March 2024

Paolo M.

Role: Director

Appointed: 30 June 2023

Latest update: 29 March 2024

Ulrike B.

Role: Director

Appointed: 30 June 2023

Latest update: 29 March 2024

Gary P.

Role: Director

Appointed: 17 December 2022

Latest update: 29 March 2024

Richard G.

Role: Director

Appointed: 01 September 2022

Latest update: 29 March 2024

Evan S.

Role: Secretary

Appointed: 31 January 2020

Latest update: 29 March 2024

People with significant control

Sevenplatform Vi Limited
Address: C/O Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, WD6 3BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13379204
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tiancheng International Investment Limited
Address: Level 54, Hopewell Centre 183 Queen’S Road East, Hong Kong, China
Legal authority Hong Kong
Legal form Corporation
Country registered China
Place registered Hong Kong
Registration number 2376390
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-01-02 director's details were changed (CH01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

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