TOPTROPICS LTD
UNIT B AND C CETEC HOUSE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3RG- Active
- Private Limited Company
- Company No. 07376056
- Last Updated: 01 Mar 2024
Company Profile
TOPTROPICS LTD was incorporated on Tuesday, September 14, 2010 as a Private Limited Company with registered address in HIGH WYCOMBE. TOPTROPICS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 14 years 1 month and 10 days.
| Name | TOPTROPICS LTD |
|---|---|
| Company number | 07376056 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B AND C CETEC HOUSE LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RG |
|---|---|
| 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 |
|---|---|
| Mr Mahendrasinh Dolatsinh Rathod Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Manick Harpal Rikhy Nationality: British |
Dates: Monday, November 1, 2021 - Thursday, March 30, 2023
ownership of shares 50 to 75 percent
|
| Tvs Holdings Limited Lincoln Road, Cressex Business Park, HP12 3RG |
Dates: Tuesday, April 27, 2021 - Monday, November 1, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Manick Rikhy Nationality: British |
Dates: Wednesday, June 14, 2017 - Tuesday, April 27, 2021
significant influence or control
|
| Mr Shaun Rikhy Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, June 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPTROPICS LTD | 14 Sep 2010 |
| TVS WHOLESALE LIMITED | 16 May 2014 |