Top Treads Trade Holdings Limited is a private limited company located at Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield WF4 3HT. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 1 director.
Director Mark S., appointed on 31 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House database there was a name change on 2018-02-26 and their previous name was Lupfaw 476 Limited.
The latest confirmation statement was sent on 2023-01-11 and the due date for the following filing is 2024-01-25. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit 1 Crigglestone Industrial Estate |
| Office Address2 | Crigglestone |
| Town | Wakefield |
| Post code | WF4 3HT |
| Country of origin | United Kingdom |
| Registration Number | 11147850 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 31 March 2022
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Stephen Evans Holdings Ltd from Wakefield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Stephen E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen Evans Holdings Ltd
Unit 1 High Street, Crigglestone, Wakefield, WF4 3HT, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11215698 |
| Notified on | 31 March 2018 |
| Nature of control: |
75,01-100% shares |
Stephen E.
| Notified on | 22 February 2018 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 22 February 2018 |
| Ceased on | 31 March 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 | 12 January 2018 |
| Ceased on | 22 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lupfaw 476 | February 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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