TOP FINANCE LTD
JS GULATI & CO., UNIT 4, PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX UB3 3NT- Active
- Private Limited Company
- Company No. 15093561
- Last Updated: 01 Mar 2024
Company Profile
TOP FINANCE LTD was incorporated on Thursday, August 24, 2023 as a Private Limited Company with registered address in PUMP LANE, HAYES, MIDDLESEX. TOP FINANCE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 2 months and 16 days.
| Name | TOP FINANCE LTD |
|---|---|
| Company number | 15093561 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JS GULATI & CO. UNIT 4, PETER JAMES BUSINESS CENTRE PUMP LANE, HAYES, MIDDLESEX UB3 3NT |
|---|---|
| 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 Ravinder Singh Sachdeva Nationality: British |
Dates: Thursday, August 24, 2023 - 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 | 24 May 2025, (195 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP FINANCE LTD | 24 Aug 2023 |