TOP TRANSFERS LTD
14 SMALLFIELD ROAD, HORLEY RH6 9AU- Active
- Private Limited Company
- Company No. 10576836
- Last Updated: 01 Mar 2024
Company Profile
TOP TRANSFERS LTD was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in HORLEY. TOP TRANSFERS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 8 months and 5 days.
| Name | TOP TRANSFERS LTD |
|---|---|
| Company number | 10576836 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 SMALLFIELD ROAD HORLEY RH6 9AU |
|---|---|
| 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 Leonard-Ionut Racareanu Nationality: Romanian |
Dates: Thursday, March 1, 2018 - Tuesday, October 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Alexandru-Ionut Titu Nationality: Romanian |
Dates: Saturday, April 1, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexandru-Lucian Tircomnicu Nationality: Romanian |
Dates: Monday, January 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leonard-Ionut Racareanu Nationality: Romanian |
Dates: Monday, January 23, 2017 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (32 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP TRANSFERS LTD | 23 Jan 2017 |
| PROLIONS LIMITED | 11 Apr 2017 |