Founded in 2012, Group Topek Holdings, classified under reg no. SC417306 is an active company. Currently registered at Suite 3 Unit1 G32 8NB, Glasgow the company has been in the business for twelve years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2018/12/18 Group Topek Holdings Limited is no longer carrying the name Kilmardinny 62.
The firm has 4 directors, namely Michael G., Alan S. and Douglas B. and others. Of them, Douglas B., Christopher M. have been with the company the longest, being appointed on 30 August 2012 and Michael G. and Alan S. have been with the company for the least time - from 10 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suite 3 Unit1 |
| Office Address2 | 15 Cambuslang Road |
| Town | Glasgow |
| Post code | G32 8NB |
| Country of origin | United Kingdom |
| Registration Number | SC417306 |
| Date of Incorporation | Fri, 17th Feb 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Corporate Secretary
Appointed: 10 October 2023
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 30 August 2012
Position: Director
Appointed: 30 August 2012
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Brickability Enterprises Investments Limited from Bridgend, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Douglas B. This PSC owns 25-50% shares. Moving on, there is Christopher M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Brickability Enterprises Investments Limited
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10332505 |
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas B.
| Notified on | 17 February 2017 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% shares |
Christopher M.
| Notified on | 17 February 2017 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% shares |
Graham B.
| Notified on | 17 February 2017 |
| Ceased on | 15 June 2018 |
| Nature of control: |
25-50% shares |
| Kilmardinny 62 | December 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 2023/10/10 from 2023/08/31 filed on: 2nd, April 2024 |
accounts | Free Download (1 page) |
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