GROUP TOPEK HOLDINGS LIMITED
Overview
| Company Name | GROUP TOPEK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417306 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP TOPEK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GROUP TOPEK HOLDINGS LIMITED located?
| Registered Office Address | Suite 3 Unit1 15 Cambuslang Road G32 8NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP TOPEK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILMARDINNY 62 LIMITED | Feb 17, 2012 | Feb 17, 2012 |
What are the latest accounts for GROUP TOPEK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROUP TOPEK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for GROUP TOPEK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 126 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Oct 10, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 10, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Oct 10, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC4173060002, created on Jan 26, 2024 | 13 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Brickability Enterprises Investments Limited as a person with significant control on Oct 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher Mccrory as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 10, 2023 | 2 pages | AP04 | ||||||||||
Cessation of Douglas Scott Bryce as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Allan Kelly as a secretary on Oct 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Alan Jonathan Simpson as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Michael David Gant as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of GROUP TOPEK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Midlothian Scotland |
| 665080009 | ||||||||||
| BRYCE, Douglas | Director | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland | Scotland | British | 171848430001 | |||||||||
| GANT, Michael David | Director | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | England | British | 282681420001 | |||||||||
| HANNA, Francis John | Director | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | England | British | 165232890002 | |||||||||
| MCCRORY, Christopher | Director | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland | Scotland | British | 133113250001 | |||||||||
| KELLY, David Allan | Secretary | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | 294878420001 | |||||||||||
| PAPUREANU, Anne | Secretary | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland | 175971860001 | |||||||||||
| BIDDLE, Graham Scott | Director | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland | Scotland | British | 172071800001 | |||||||||
| RENNIE, James Stewart | Director | c/o Rennie Mcinnes Llp Mosshead Road Bearsden G61 3EZ Glasgow 59 Scotland | Scotland | British | 72054680001 | |||||||||
| SIMPSON, Alan Jonathan | Director | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | England | British | 315050250001 |
Who are the persons with significant control of GROUP TOPEK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Enterprises Investments Limited | Oct 10, 2023 | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Mccrory | Feb 17, 2017 | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Scott Bryce | Feb 17, 2017 | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Scott Biddle | Feb 17, 2017 | Unit1 15 Cambuslang Road G32 8NB Glasgow Suite 3 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0