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TOP ALLIANCE GROUP LTD
Active - Proposal to Strike off
10618937 · incorporated 2017-02-14
TOP ALLIANCE GROUP LTD is an active UK private limited company, incorporated on 14 February 2017 at Companies House (number 10618937; OpenRegistry canonical ID GB-10618937-top-alliance-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
10 SOUTHERNBY CLOSE, MANCHESTER, M13 0WX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2020-02-28 . Next accounts due 2021-11-30 . Financial year-end: 28/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2021-09-15 . Next confirmation statement due 2022-09-29 .
Persons with significant control TOP ALLIANCE GROUP LTD has 1 person with significant control on file:
Mr Tauqeer Basharat born 1987 resident in Pakistan, Pakistani national. Notified 2021-09-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr Muneeb Iftikhar born 1990 resident in United Kingdom, Pakistani national. Notified 2017-02-14. Ceased 2021-09-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Muneeb Iftikhar born 1987 resident in Pakistan, Pakistani national. Notified 2021-09-06. Ceased 2021-09-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
TOP ALLIANCE GROUP LTD has previously traded as:
TOP ALLIANCE SECURITY LTD (until 2020-10-04)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Manchester:
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