TOUPIE HOLDINGS LIMITED
16 LEICESTER ROAD, BLABY, LEICESTER LE8 4GQ- Active
- Private Limited Company
- Company No. 10781319
- Last Updated: 01 Mar 2024
Company Profile
TOUPIE HOLDINGS LIMITED was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in LEICESTER. TOUPIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 4 days.
| Name | TOUPIE HOLDINGS LIMITED |
|---|---|
| Company number | 10781319 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LEICESTER ROAD BLABY LEICESTER LE8 4GQ |
|---|---|
| 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 Nafisa Bhana Nationality: South African |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Imtiaz Ahmed Osman Nationality: British |
Dates: Friday, January 10, 2020 - Friday, December 31, 2021
significant influence or control
|
| Mr Ahmad Hassim Nationality: South African |
Dates: Friday, January 4, 2019 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Aristides Dos Reis Quintad D'Costa Nationality: British |
Dates: Saturday, May 20, 2017 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOUPIE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOUPIE HOLDINGS LIMITED | 20 May 2017 |