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Companies House/Llanelli/Company profile

TOPPERS WALES LTD

Active
06627207·incorporated 2008-06-23

TOPPERS WALES LTD is an active UK private limited company, incorporated on 23 June 2008 at Companies House (number 06627207; OpenRegistry canonical ID GB-06627207-toppers-wales-ltd). Sophymarine's OpenRegistry classifies it under SIC 56210 (Event catering activities), one of 21,079 active UK entities in that code and one of 2,467 active companies registered in Llanelli, Dyfed (postcode SA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-23
Registered Address
UNIT D1 LLANELLI GATE BUSINESS PARK, DAFEN, LLANELLI, DYFED, SA14 8LQ
SIC
56210 — Event catering activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TOPPERS WALES LTD

Financials

Check financials of TOPPERS WALES LTD

Filings

Check filing history of TOPPERS WALES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOPPERS WALES LTD has 2 persons with significant control on file:

  • Mr Ian Mark Davies born 1967 resident in Wales, British national. Notified 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Craig Davies born 1971 resident in Wales, Welsh national. Notified 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-06-01. Ceased 2021-01-13.

Similar UK companies

Other companies registered under SIC 56210 (Event catering activities):

Other companies registered in Llanelli:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06627207.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.