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 1-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 2 years old
Account next due date Sat, 26th Jun 2021 (90 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 2 names. As BizStats discovered, there is Erkan A. The abovementioned PSC has 75,01-100% voting rights 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 and has 75,01-100% voting rights.

Erkan A.

Notified on 28 April 2020
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
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 16th Jun 2020
filed on: 16th, June 2020
Free Download (4 pages)

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