Topex Holdings Limited

General information

Name:

Topex Holdings Ltd

Office Address:

107/109 Ealing Road HA0 4BP Wembley

Number: 12254932

Incorporation date: 2019-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 107/109 Ealing Road, Wembley HA0 4BP Topex Holdings Limited is categorised as a Private Limited Company registered under the 12254932 Companies House Reg No. It's been started 5 years ago. The company's SIC code is 64209, that means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents detail the period up to 31st December 2022 and the most recent annual confirmation statement was released on 28th October 2022.

Our information regarding this particular company's members suggests the existence of two directors: Nitesh M. and Kalpeshkumar M. who were appointed to their positions on 2019-11-27 and 2019-10-10.

Executives who have control over the firm are as follows: Bhavna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kalpeshkumar M. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nitesh M.

Role: Director

Appointed: 27 November 2019

Latest update: 5 April 2024

Kalpeshkumar M.

Role: Director

Appointed: 10 October 2019

Latest update: 5 April 2024

People with significant control

Bhavna M.
Notified on 3 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kalpeshkumar M.
Notified on 10 October 2019
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 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-10
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 28th October 2023 (CS01)
filed on: 23rd, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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