Topcuoglu Ltd DEESIDE


Topcuoglu Ltd is a private limited company situated at 1 Holywell Road, Ewloe, Deeside CH5 3BS. Incorporated on 2019-09-26, this 4-year-old company is run by 1 director.
Director Erkan A., appointed on 28 April 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2020-06-16 and the deadline for the following filing is 2021-06-30.

Topcuoglu Ltd Address / Contact

Office Address 1 Holywell Road
Office Address2 Ewloe
Town Deeside
Post code CH5 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12230086
Date of Incorporation Thu, 26th Sep 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 5 years old
Account next due date Sat, 26th Jun 2021 (1007 days after)
Next confirmation statement due date Wed, 30th Jun 2021 (2021-06-30)
Last confirmation statement dated Tue, 16th Jun 2020

Company staff

Erkan A.

Position: Director

Appointed: 28 April 2020

Mehmed T.

Position: Director

Appointed: 26 September 2019

Resigned: 28 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Jeremy M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mehmed T. This PSC owns 75,01-100% shares. The third one is Erkan A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy M.

Notified on 22 January 2024
Nature of control: 75,01-100% shares

Mehmed T.

Notified on 22 January 2024
Ceased on 22 January 2024
Nature of control: 75,01-100% shares

Erkan A.

Notified on 28 April 2020
Ceased on 22 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mehmed T.

Notified on 26 September 2019
Ceased on 28 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On Mon, 22nd Jan 2024 new director was appointed.
filed on: 15th, February 2024
Free Download (2 pages)

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