TOP CLAIMS MANAGEMENT COMPANY LTD
BURTON HOUSE, 83 BURTON ROAD, DERBY  DE1 1TJ- Active
- Private Limited Company
- Company No. 14961995
- Last Updated: 01 Mar 2024
Company Profile
TOP CLAIMS MANAGEMENT COMPANY LTD was incorporated on Monday, June 26, 2023 as a Private Limited Company with registered address in DERBY. TOP CLAIMS MANAGEMENT COMPANY LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 1 year 7 months and 28 days.
Name | TOP CLAIMS MANAGEMENT COMPANY LTD |
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Company number | 14961995 |
Company type | Private Limited Company |
Incorporation date | 26 Jun 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BURTON HOUSE 83 BURTON ROAD DERBY DE1 1TJ |
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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 |
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Mr Bilal Saleem Nationality: Pakistani |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 June |
Next annual accounts due | 26 March 2025, (29 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 July 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP CLAIMS MANAGEMENT COMPANY LTD.
Previous Names
Name | Change Date |
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TOP CLAIMS MANAGEMENT COMPANY LTD | 26 Jun 2023 |