TOPAZ TRADING LTD
31 APOLLO CLOSE, LEICESTER LE2 0UF- Active
- Private Limited Company
- Company No. 13114765
- Last Updated: 01 Mar 2024
Company Profile
TOPAZ TRADING LTD was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in LEICESTER. TOPAZ TRADING LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 3 years 10 months and 10 days.
| Name | TOPAZ TRADING LTD |
|---|---|
| Company number | 13114765 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 APOLLO CLOSE LEICESTER LE2 0UF |
|---|---|
| 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 Tah Sayed Nationality: Indian |
Dates: Monday, April 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Hussein Sheikh Nationality: British |
Dates: Friday, December 10, 2021 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Naz Dam Nationality: Indian |
Dates: Monday, September 27, 2021 - Monday, December 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Tahir Ahmed Nationality: Indian |
Dates: Wednesday, August 25, 2021 - Wednesday, September 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Naz Dam Nationality: Indian |
Dates: Tuesday, January 5, 2021 - Thursday, August 26, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAZ TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ TRADING LTD | 05 Jan 2021 |