MODELS 1 TOPCO LTD
12 MACKLIN STREET, LONDON WC2B 5SZ- Active
- Private Limited Company
- Company No. 13475673
- Last Updated: 01 Mar 2024
Company Profile
MODELS 1 TOPCO LTD was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in LONDON. MODELS 1 TOPCO LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 3 years 3 months and 24 days.
| Name | MODELS 1 TOPCO LTD |
|---|---|
| Company number | 13475673 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MACKLIN STREET LONDON WC2B 5SZ |
|---|---|
| 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 |
|---|---|
| Karen Naina Diamond Nationality: British |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Pauline Rendell Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODELS 1 TOPCO LTD | 24 Jun 2021 |