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 |
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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 |
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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 |
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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 |
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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 |
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TOP SHELF HOLDINGS INC. LTD | 02 May 2019 |