TOP SHOP (UK) LIMITED

BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY  CV6 4AD
  • Active
  • Private Limited Company
  • Company No. 04364823
  • Last Updated: 01 Mar 2024

Company Profile

TOP SHOP (UK) LIMITED was incorporated on Friday, February 1, 2002 as a Private Limited Company with registered address in COVENTRY. TOP SHOP (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 22 years 9 months and 2 days.

Name TOP SHOP (UK) LIMITED
Company number 04364823
Company type Private Limited Company
Incorporation date 01 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address BRIDGE HOUSE
9-13 HOLBROOK LANE
COVENTRY
CV6 4AD
Country Of Origin UNITED KINGDOM

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
Mrs Rupinder Kaur Sandhu Nationality: British Dates: Thursday, April 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Harpal Kaur Nationality: Indian Dates: Wednesday, March 1, 2017 - Thursday, April 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mandip Singh Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against TOP SHOP (UK) LIMITED.

Previous Names

Name Change Date
TOP SHOP (UK) LIMITED 01 Feb 2002