GROUP TOPEK HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
GROUP TOPEK HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GROUP TOPEK HOLDINGS LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: SC417306. The accounts status is GROUP and accounts are next due on 31/05/2024.
GROUP TOPEK HOLDINGS LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: SC417306. The accounts status is GROUP and accounts are next due on 31/05/2024.
GROUP TOPEK HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE 3 UNIT1
GLASGOW
G32 8NB
This Company Originates in : United Kingdom
Previous trading names include:
KILMARDINNY 62 LIMITED (until 18/12/2018)
KILMARDINNY 62 LIMITED (until 18/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN JONATHAN SIMPSON | Oct 1966 | British | Director | 2023-10-10 | CURRENT |
| MR CHRISTOPHER MCCRORY | Dec 1980 | British | Director | 2012-08-30 | CURRENT |
| MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2023-10-10 | CURRENT |
| MR DOUGLAS BRYCE | Jun 1982 | British | Director | 2012-08-30 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2023-10-10 | CURRENT | ||
| MR JAMES STEWART RENNIE | Jan 1965 | British | Director | 2012-02-17 UNTIL 2012-08-30 | RESIGNED |
| MR GRAHAM SCOTT BIDDLE | Nov 1970 | British | Director | 2012-08-30 UNTIL 2018-06-15 | RESIGNED |
| MR DAVID ALLAN KELLY | Secretary | 2022-04-15 UNTIL 2023-10-10 | RESIGNED | ||
| MRS ANNE PAPUREANU | Secretary | 2012-08-30 UNTIL 2022-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brickability Enterprises Investments Limited | 2023-10-10 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Mccrory | 2017-02-17 - 2023-10-10 | 12/1980 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Douglas Scott Bryce | 2017-02-17 - 2023-10-10 | 6/1982 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Graham Scott Biddle | 2017-02-17 - 2018-06-15 | 11/1970 | Glasgow | Ownership of shares 25 to 50 percent |