TOP SHELF HOLDINGS INC. LTD
15 BURNASTON ROAD, LEICESTER LE2 8QP- Dissolved
- Private Limited Company
- Company No. 11976594
- Last Updated: 27 Jun 2021
Company Profile
TOP SHELF HOLDINGS INC. LTD was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in LEICESTER. TOP SHELF HOLDINGS INC. LTD has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 5 months and 4 days.
| Name | TOP SHELF HOLDINGS INC. LTD |
|---|---|
| Company number | 11976594 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BURNASTON ROAD LEICESTER LE2 8QP |
|---|---|
| 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 Seyed Morteza Vanaki Nationality: British |
Dates: Thursday, May 2, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 May 2020 |
Mortgages
No mortgages have been registered against TOP SHELF HOLDINGS INC. LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP SHELF HOLDINGS INC. LTD | 02 May 2019 |