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Companies House/Dudley/Company profile

TOPHAUS INVESTMENTS LIMITED

Active - Proposal to Strike off
11997770·incorporated 2019-05-15

TOPHAUS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 May 2019 at Companies House (number 11997770; OpenRegistry canonical ID GB-11997770-tophaus-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 6,336 active companies registered in Dudley (postcode DY3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-15
Registered Address
8 MANOR DRIVE, DUDLEY, DY3 2XQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

TOPHAUS INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Paul Davies born 1959 resident in United Kingdom, British national. Notified 2019-05-15.
    • Has significant influence or control
  • Mr Daniel Andrew Davies born 1991 resident in United Kingdom, British national. Notified 2019-05-15.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Dudley: