TOP CARS 4 U LIMITED
12895163: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12895163
- Last Updated: 01 Oct 2022
Company Profile
TOP CARS 4 U LIMITED was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in CARDIFF. TOP CARS 4 U LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 4 years and 27 days.
| Name | TOP CARS 4 U LIMITED |
|---|---|
| Company number | 12895163 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12895163: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Kane Alexander O'Neill Nationality: British |
Dates: Saturday, June 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adil Mahmood Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 22 June 2022, (-850 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP CARS 4 U LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP CARS 4 U LIMITED | 22 Sep 2020 |