UK TOPTRADE INTL LTD

104 HOCKLIFFE ROAD, LEIGHTON BUZZARD  LU7 3JU
  • Active
  • Private Limited Company
  • Company No. 10124188
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UK TOPTRADE INTL LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in LEIGHTON BUZZARD. UK TOPTRADE INTL LTD has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 8 years 10 months and 9 days.

Name UK TOPTRADE INTL LTD
Company number 10124188
Company type Private Limited Company
Incorporation date 14 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 104 HOCKLIFFE ROAD
LEIGHTON BUZZARD
LU7 3JU
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 Abdul Hafiz Nationality: British Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Fatima Hafiz Nationality: British Dates: Wednesday, April 12, 2017 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
Mrs Wafa Awadh M Almalki Nationality: Saudi Arabian Dates: Wednesday, April 12, 2017 - Tuesday, March 13, 2018
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UK TOPTRADE INTL LTD.

Previous Names

Name Change Date
UK TOPTRADE INTL LTD 14 Apr 2016