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GROUP TOPEK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Group Topek Holdings Limited. The company was founded 12 years ago and was given the registration number SC417306. The firm's registered office is in GLASGOW. You can find them at Suite 3 Unit1, 15 Cambuslang Road, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GROUP TOPEK HOLDINGS LIMITED
Company Number:SC417306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:10 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 3 Unit1, 15 Cambuslang Road, Glasgow, G32 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary10 October 2023Active
Suite 3, Unit1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Director30 August 2012Active
Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

Director10 October 2023Active
Suite 3, Unit1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Director30 August 2012Active
Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

Director10 October 2023Active
Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

Secretary15 April 2022Active
Suite 3, Unit1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Secretary30 August 2012Active
Suite 3, Unit1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Director30 August 2012Active
59, Mosshead Road, Bearsden, Glasgow, Scotland, G61 3EZ

Director17 February 2012Active

People with Significant Control

Brickability Enterprises Investments Limited
Notified on:10 October 2023
Status:Active
Country of residence:Wales
Address:C/O Brickability Limited, South Road, Bridgend, Wales, CF31 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Mccrory
Notified on:17 February 2017
Status:Active
Date of birth:December 1980
Nationality:British
Address:Suite 3, Unit1, Glasgow, G32 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Scott Bryce
Notified on:17 February 2017
Status:Active
Date of birth:June 1982
Nationality:British
Address:Suite 3, Unit1, Glasgow, G32 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Scott Biddle
Notified on:17 February 2017
Status:Active
Date of birth:November 1970
Nationality:British
Address:Suite 3, Unit1, Glasgow, G32 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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