TOPHAM FAMILY INVESTMENTS LIMITED
SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FZ- Active
- Private Limited Company
- Company No. 03595224
- Last Updated: 01 Mar 2024
Company Profile
TOPHAM FAMILY INVESTMENTS LIMITED was incorporated on Thursday, July 9, 1998 as a Private Limited Company with registered address in PETERBOROUGH. TOPHAM FAMILY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 2 months and 10 days.
| Name | TOPHAM FAMILY INVESTMENTS LIMITED |
|---|---|
| Company number | 03595224 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R. H. Topham & Sons Limited Priory Hill, PE19 6ED |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPHAM FAMILY INVESTMENTS LIMITED | 09 Jul 1998 |