Top Treads Property Holdings Limited WAKEFIELD


Top Treads Property Holdings Limited is a private limited company situated at Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield WF4 3HT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors.
Director Stephen E., appointed on 22 February 2018. Director Michael B., appointed on 22 February 2018.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House records there was a name change on 2018-02-26 and their previous name was Lupfaw 475 Limited.
The latest confirmation statement was filed on 2022-11-23 and the date for the next filing is 2023-12-07. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Top Treads Property Holdings Limited Address / Contact

Office Address Unit 1 Crigglestone Industrial Estate
Office Address2 Crigglestone
Town Wakefield
Post code WF4 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11081319
Date of Incorporation Fri, 24th Nov 2017
Industry Dormant Company
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Stephen E.

Position: Director

Appointed: 22 February 2018

Michael B.

Position: Director

Appointed: 22 February 2018

Daniel M.

Position: Director

Appointed: 24 November 2017

Resigned: 22 February 2018

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 24 November 2017

Resigned: 22 February 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Stephen E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lupfaw Formations Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen E.

Notified on 22 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 22 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Lupfaw Formations Limited

Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 04077278
Notified on 24 November 2017
Ceased on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lupfaw 475 February 26, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 23, 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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