TOPUK LTD
218A HAREHILLS LANE, LEEDS LS8 5DH- Active
- Private Limited Company
- Company No. 12486441
- Last Updated: 01 Mar 2024
Company Profile
TOPUK LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in LEEDS. TOPUK LTD has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | TOPUK LTD |
|---|---|
| Company number | 12486441 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
218A HAREHILLS LANE LEEDS LS8 5DH |
|---|---|
| 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 Yashar Shahrivar Nationality: British |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Zadalihasan Nationality: British |
Dates: Thursday, February 27, 2020 - Tuesday, October 20, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPUK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPUK LTD | 27 Feb 2020 |