Topcuoglu Ltd is a private limited company situated at 1 Holywell Road, Ewloe, Deeside CH5 3BS. Incorporated on 2019-09-26, this 5-year-old company is run by 1 director.
Director Jeremy M., appointed on 22 January 2024.
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 | 6 years old |
| Account next due date | Sat, 26th Jun 2021 (1477 days after) |
| Next confirmation statement due date | Wed, 30th Jun 2021 (2021-06-30) |
| Last confirmation statement dated | Tue, 16th Jun 2020 |
Position: Director
Appointed: 22 January 2024
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 | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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