TOPTIER INTERNATIONAL LTD
64 THETFORD ROAD, NEW MALDEN KT3 5DT- Active
- Private Limited Company
- Company No. 14972529
- Last Updated: 01 Mar 2024
Company Profile
TOPTIER INTERNATIONAL LTD was incorporated on Friday, June 30, 2023 as a Private Limited Company with registered address in NEW MALDEN. TOPTIER INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 1 year 4 months and 10 days.
| Name | TOPTIER INTERNATIONAL LTD |
|---|---|
| Company number | 14972529 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 THETFORD ROAD NEW MALDEN KT3 5DT |
|---|---|
| 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 Mason Choi Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dominic Ka Chun Wai Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPTIER INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPTIER INTERNATIONAL LTD | 30 Jun 2023 |