TOP HAT LTD
JAY HOUSE, 88 - 90 LONDON ROAD, LEICESTER LE2 0RD- Active
- Private Limited Company
- Company No. 11348479
- Last Updated: 01 Mar 2024
Company Profile
TOP HAT LTD was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in LEICESTER. TOP HAT LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 14 days.
| Name | TOP HAT LTD |
|---|---|
| Company number | 11348479 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAY HOUSE 88 - 90 LONDON ROAD LEICESTER LE2 0RD |
|---|---|
| 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 Paresh Parmar Nationality: British |
Dates: Saturday, June 15, 2019 - present
significant influence or control
|
| Mr Savdas Khunti Nationality: British |
Dates: Monday, October 1, 2018 - Saturday, June 15, 2019
ownership of shares 25 to 50 percent
|
| Rajeshri Parmar Nationality: British |
Dates: Tuesday, May 8, 2018 - Monday, October 1, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP HAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP HAT LTD | 08 May 2018 |
| ASIAN FUNERAL HOME LTD | 08 Oct 2018 |
| SHYAM FRUIT & VEG LTD | 04 Sep 2019 |