TOP CHAIN INVESTMENTS LIMITED - STAMFORD
| Company Profile | Company Filings |
Overview
TOP CHAIN INVESTMENTS LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
TOP CHAIN INVESTMENTS LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11971540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
TOP CHAIN INVESTMENTS LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11971540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
TOP CHAIN INVESTMENTS LIMITED - STAMFORD
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
14 ALL SAINTS STREET
STAMFORD
LINCOLNSHIRE
PE9 2PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DUCKMANTON | Jan 1974 | British | Director | 2019-04-30 | CURRENT |
| MRS HAYLEY VICTORIA DUCKMANTON | Apr 1987 | British | Director | 2021-02-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hayley Victoria Duckmanton | 2021-02-02 | 4/1987 | Stamford Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Duckmanton | 2019-04-30 | 1/1974 | Stamford Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Top Chain Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 30-04-2023 | £524 Cash £-18,736 equity |
| Top Chain Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-17 | 30-04-2022 | £1,868 Cash £-18,671 equity |
| Top Chain Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-04-2021 | £15,959 Cash £2,468 equity |
| Top Chain Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-21 | 30-04-2020 | £3,730 Cash £-2,117 equity |