TOPSHINE VALETING LTD
44 WINWICK STREET, WARRINGTON WA2 7TU- Active
- Private Limited Company
- Company No. 14717799
- Last Updated: 01 Mar 2024
Company Profile
TOPSHINE VALETING LTD was incorporated on Thursday, March 9, 2023 as a Private Limited Company with registered address in WARRINGTON. TOPSHINE VALETING LTD has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 1 year 7 months and 12 days.
| Name | TOPSHINE VALETING LTD |
|---|---|
| Company number | 14717799 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 WINWICK STREET WARRINGTON WA2 7TU |
|---|---|
| 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 Nader Omar Shinko Nationality: Iraqi |
Dates: Monday, December 4, 2023 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nader Omar Shinko Nationality: Iraqi |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdullah Qaraman Suleman Nationality: Iraqi |
Dates: Thursday, March 9, 2023 - Friday, September 1, 2023
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 March |
| Next annual accounts due | 09 December 2024, (48 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPSHINE VALETING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPSHINE VALETING LTD | 09 Mar 2023 |