Group Topek Holdings Limited
Company Profile
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SmallGroup Topek Holdings Limited
sc417306•Private Limited With Share Capital
Suite 3 Unit1, 15 Cambuslang Road, Glasgow, G328NB
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Incorporated
17/02/2012
Company Age
14 years
Directors
7
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Group Topek Holdings Limited (sc417306) is a private limited with share capital incorporated on 17/02/2012 (14 years old) and registered in glasgow, G328NB. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/02/2012
G328NB
Financial Overview
Total Assets
£7.65M
Liabilities
£2.8K
Net Assets
£7.65M
Est. Turnover
£8.27M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2020
Resolution
Category:Resolution
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2018
Capital Cancellation Shares
Category:Capital
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2015
Auditors Resignation Company
Category:Auditors
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Resolution
Category:Resolution
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Incorporation Company
Category:Incorporation
Date:17-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, Lanarkshire, G328NBRegistered
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