Top International Holdings Limited is a private limited company located at 226 Dogsthorpe Road, Peterborough PE1 3PB. Incorporated on 2023-02-24, this 1-year-old company is run by 1 director and 1 secretary.
Director Musa D., appointed on 12 June 2023.
Changing the topic to secretaries, we can mention: Musa D., appointed on 12 June 2023.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification code: 47410), "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification code: 11070).
The latest confirmation statement was sent on 2023-06-12 and the date for the following filing is 2024-06-26.
| Office Address | 226 Dogsthorpe Road |
| Town | Peterborough |
| Post code | PE1 3PB |
| Country of origin | United Kingdom |
| Registration Number | 14686537 |
| Date of Incorporation | Fri, 24th Feb 2023 |
| Industry | Business and domestic software development |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 24th Nov 2024 (209 days left) |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Secretary
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Nuala T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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.
Nuala T.
| Notified on | 24 February 2023 |
| Ceased on | 12 June 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 24 February 2023 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/12 filed on: 12th, June 2023 |
confirmation statement | Free Download (5 pages) |
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