OpenRegistry
Companies House/Cardiff/Company profile

TOPAZ TOWERS LTD

Active - Proposal to Strike off
14864587·incorporated 2023-05-12

TOPAZ TOWERS LTD is an active UK private limited company, incorporated on 12 May 2023 at Companies House (number 14864587; OpenRegistry canonical ID GB-14864587-topaz-towers-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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-05-12
Registered Address
PO Box 4385, 14864587 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Next accounts due 2025-02-12. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-05-11. Next confirmation statement due 2025-05-25.

Persons with significant control

TOPAZ TOWERS LTD has 1 person with significant control on file:

  • Mr Chavda Lalubhai Naranbhai born 1999 resident in United Kingdom, Indian national. Notified 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr George Paul Joseph Moule born 1998 resident in England, English national. Notified 2023-05-12. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: