TOP RATE TRANSFER LTD
38 ASHBY HOUSE, BROOK STREET, CHELMSFORD CM1 1AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14295896
- Last Updated: 01 Dec 2023
Company Profile
TOP RATE TRANSFER LTD was incorporated on Monday, August 15, 2022 as a Private Limited Company with registered address in CHELMSFORD. TOP RATE TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 2 months and 30 days.
| Name | TOP RATE TRANSFER LTD |
|---|---|
| Company number | 14295896 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 ASHBY HOUSE BROOK STREET CHELMSFORD CM1 1AW |
|---|---|
| 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 Opeyemi Atolagbe Nationality: Nigerian |
Dates: Monday, August 15, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 15 May 2024, (-183 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP RATE TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP RATE TRANSFER LTD | 15 Aug 2022 |