Founded in 2017, Top Alliance Group, classified under reg no. 10618937 is a active - proposal to strike off company. Currently registered at 10 Southernby Close M13 0WX, Manchester the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2020. Since October 4, 2020 Top Alliance Group Ltd is no longer carrying the name Top Alliance Security.
| Office Address | 10 Southernby Close |
| Town | Manchester |
| Post code | M13 0WX |
| Country of origin | United Kingdom |
| Registration Number | 10618937 |
| Date of Incorporation | Tue, 14th Feb 2017 |
| Industry | Private security activities |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Tue, 30th Nov 2021 (881 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Thu, 29th Sep 2022 (2022-09-29) |
| Last confirmation statement dated | Wed, 15th Sep 2021 |
Position: Director
Appointed: 11 May 2021
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Tauqeer B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Muneeb I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muneeb I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tauqeer B.
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muneeb I.
| Notified on | 6 September 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muneeb I.
| Notified on | 14 February 2017 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Top Alliance Security | October 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 1st, February 2022 |
gazette | Free Download (1 page) |
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