Toupie Holdings Limited

General information

Name:

Toupie Holdings Ltd

Office Address:

16 Leicester Road Blaby LE8 4GQ Leicester

Number: 10781319

Incorporation date: 2017-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toupie Holdings is a firm located at LE8 4GQ Leicester at 16 Leicester Road. This business has been in existence since 2017 and is established under the identification number 10781319. This business has been active on the British market for 7 years now and the current state is active. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 31st May 2022 is the last time when account status updates were reported.

Imtiaz O. is this company's solitary managing director, who was appointed in 2020. This firm had been directed by Aristides D. until January 2020.

Nafisa B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Imtiaz O.

Role: Director

Appointed: 10 January 2020

Latest update: 29 March 2024

People with significant control

Nafisa B.
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
Imtiaz O.
Notified on 10 January 2020
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Aristides D.
Notified on 20 May 2017
Ceased on 10 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ahmad H.
Notified on 4 January 2019
Ceased on 10 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-20
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/05/31 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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