GROUP TOPEK HOLDINGS LIMITED: Filings
Overview
| Company Name | GROUP TOPEK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417306 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GROUP TOPEK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC4173060003, created on Feb 20, 2026 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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