Topcon Construction Holdings Limited
Company Profile
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MicroTopcon Construction Holdings Limited
09533164•Private Limited With Share Capital
35 Louth Road, Scartho, Grimsby, DN332HP
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Incorporated
09/04/2015
Company Age
11 years
Directors
3
Employees
3
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Topcon Construction Holdings Limited (09533164) is a private limited with share capital incorporated on 09/04/2015 (11 years old) and registered in grimsby, DN332HP. The company operates under SIC code 64203 - activities of construction holding companies.
Topcon construction holdings limited is a construction company based out of 35 louth road, north east lincolnshire, united kingdom.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 09/04/2015
DN332HP
3 employees
Financial Overview
Total Assets
£31.0K
Liabilities
£2.9K
Net Assets
£28.1K
Cash
£31.0K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2015
Change Of Name Notice
Category:Change Of Name
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Incorporation Company
Category:Incorporation
Date:09-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
35 Louth Road, Scartho, Grimsby, South Humberside, DN332HPRegistered
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