GROUP TOPEK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROUP TOPEK HOLDINGS LIMITED
COMPANY NUMBER
SC417306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2012
(12 years and 9 months old)
WEBSITE
topek.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
10/10/2023
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PREVIOUS NAMES
17/02/2012
18/12/2018
KILMARDINNY 62 LIMITED
GLASGOW
G32 8NB
Telephone: 08452770950
TPS: No
Suite 3 Unit 1
15 Cambuslang Road
Glasgow
Lanarkshire
G32 8NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP TOPEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (931505025) has left the board |
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
Credit Risk Overview
Want to learn more about GROUP TOPEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP TOPEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP TOPEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2012 - Present (12 years and 3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP TOPEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (931505025) has left the board |
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 30/10/2023 | New Board Member Michael David Gant (928268142) Appointed |
| 26/10/2023 | New Board Member Alan Jonathan Simpson (931505025) Appointed |
| 26/10/2023 | David Allan Kelly (929487842) has left the board |
| 26/10/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931505039) Appointed |
| 26/10/2023 | New Board Member Michael David Gant (931505018) Appointed |
| 05/04/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/04/2022 | Anne Papureanu (917597186) has left the board |
| 21/04/2022 | New Company Secretary David Allan Kelly (929487842) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/07/2018 | Graham Scott Biddle (917207180) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 18/10/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 21/02/2013 | New Company Secretary Anne Papureanu (917597186) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 24/09/2012 | Graham Scott Biddle has left the board |
| 24/09/2012 | New Board Member Graham Scott Biddle Appointed |
| 07/09/2012 | New Board Member Douglas Bryce Appointed |
| 07/09/2012 | New Board Member Graham Scott Biddle Appointed |
| 07/09/2012 | James Stewart Rennie has left the board |
| 07/09/2012 | New Board Member Christopher McCrory Appointed |
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