TOPEX HOLDINGS LIMITED
107/109 EALING ROAD, WEMBLEY HA0 4BP- Active
- Private Limited Company
- Company No. 12254932
- Last Updated: 01 Mar 2024
Company Profile
TOPEX HOLDINGS LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in WEMBLEY. TOPEX HOLDINGS LIMITED 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 5 years and 3 days.
| Name | TOPEX HOLDINGS LIMITED |
|---|---|
| Company number | 12254932 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107/109 EALING ROAD WEMBLEY HA0 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bhavna Kalpesh Mehta Nationality: British |
Dates: Sunday, November 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kalpeshkumar Mehta Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPEX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPEX HOLDINGS LIMITED | 10 Oct 2019 |