TOPAZ WHOLESALE LIMITED
17 BRAITHWAITE ROAD, BIRMINGHAM B11 1LB- Active
- Private Limited Company
- Company No. 15443799
- Last Updated: 01 Mar 2024
Company Profile
TOPAZ WHOLESALE LIMITED was incorporated on Thursday, January 25, 2024 as a Private Limited Company with registered address in BIRMINGHAM. TOPAZ WHOLESALE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 1 month.
| Name | TOPAZ WHOLESALE LIMITED |
|---|---|
| Company number | 15443799 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BRAITHWAITE ROAD BIRMINGHAM B11 1LB |
|---|---|
| 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. Ahmed Raza Nationality: Pakistani |
Dates: Thursday, January 25, 2024 - 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 January |
| Next annual accounts due | 25 October 2025, (241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAZ WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ WHOLESALE LIMITED | 25 Jan 2024 |