TOPLEY INVESTMENTS LTD
435/7 WALMERSLEY ROAD, BURY BL9 5EU- Active
- Private Limited Company
- Company No. 08532906
- Last Updated: 01 Mar 2024
Company Profile
TOPLEY INVESTMENTS LTD was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in BURY. TOPLEY INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 5 days.
| Name | TOPLEY INVESTMENTS LTD |
|---|---|
| Company number | 08532906 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
435/7 WALMERSLEY ROAD BURY BL9 5EU |
|---|---|
| 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 Arif Imran Khaliq Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Mitchell John Pearson Nationality: British |
Dates: Sunday, February 26, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 May |
| Next annual accounts due | 28 May 2024, (-147 days left) |
| Latest accounts | 28 May 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLEY INVESTMENTS LTD | 17 May 2013 |