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.
Office Address | 1 Holywell Road |
Office Address2 | Ewloe |
Town | Deeside |
Post code | CH5 3BS |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Mon, 22nd Jan 2024 new director was appointed. filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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