TOP TRADE (UK) CORPORATION LIMITED
EDEN HOUSE TWO RIVERS BUSINESS PARK, STATION LANE, WITNEY OX28 4BL- Active
- Private Limited Company
- Company No. 10578390
- Last Updated: 01 Mar 2024
Company Profile
TOP TRADE (UK) CORPORATION LIMITED was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in WITNEY. TOP TRADE (UK) CORPORATION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 18 days.
| Name | TOP TRADE (UK) CORPORATION LIMITED |
|---|---|
| Company number | 10578390 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE TWO RIVERS BUSINESS PARK STATION LANE WITNEY OX28 4BL |
|---|---|
| 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 |
|---|---|
| Mrs Wai Man Chow Nationality: Chinese |
Dates: Thursday, February 4, 2021 - present
significant influence or control
|
| Mrs Wai Man Chow Nationality: Chinese |
Dates: Monday, January 23, 2017 - Saturday, September 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP TRADE (UK) CORPORATION LIMITED | 23 Jan 2017 |