TOP CHAIN INVESTMENTS LIMITED
14 ALL SAINTS STREET, STAMFORD PE9 2PA- Active
- Private Limited Company
- Company No. 11971540
- Last Updated: 01 Mar 2024
Company Profile
TOP CHAIN INVESTMENTS LIMITED was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in STAMFORD. TOP CHAIN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 5 years 9 months and 23 days.
| Name | TOP CHAIN INVESTMENTS LIMITED |
|---|---|
| Company number | 11971540 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ALL SAINTS STREET STAMFORD PE9 2PA |
|---|---|
| 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 Hayley Victoria Duckmanton Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Duckmanton Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 28 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP CHAIN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP CHAIN INVESTMENTS LIMITED | 30 Apr 2019 |