TOPLINE CARS DERBY LTD
OFFICE 40 ANGLESEY BUSINESS CENTRE, ANGLESEY ROAD, BURTON UPON TRENT DE14 3NT- Active
- Private Limited Company
- Company No. 15491701
- Last Updated: 01 Mar 2024
Company Profile
TOPLINE CARS DERBY LTD was incorporated on Thursday, February 15, 2024 as a Private Limited Company with registered address in BURTON UPON TRENT. TOPLINE CARS DERBY LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 months and 21 days.
| Name | TOPLINE CARS DERBY LTD |
|---|---|
| Company number | 15491701 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 40 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON UPON TRENT DE14 3NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aleena Waleed Nationality: British |
Dates: Thursday, February 15, 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 | 29 February |
| Next annual accounts due | 15 November 2025, (403 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPLINE CARS DERBY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPLINE CARS DERBY LTD | 15 Feb 2024 |