TOUPIE HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

TOUPIE HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TOUPIE HOLDINGS LIMITED was incorporated 3 years ago on 20/05/2017 and has the registered number: 10781319.

TOUPIE HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

16 LEICESTER ROAD
LEICESTER
LE8 4GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2020 15/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARISTIDES DOS REIS QUINTAO D'COSTA Jan 1952 British Director 2017-05-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Imtiaz Ahmed Osman 2020-01-10 1/1956 Leicester   Significant influence or control
Mr Ahmad Hassim 2019-01-04 - 2020-01-10 1/2000 London   Ownership of shares 75 to 100 percent
Mr Aristides Dos Reis Quintao D'Costa 2017-05-20 - 2020-01-10 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TOUPIE HOLDINGS LIMITED 2020-02-25 31-05-2019 £4,991 equity
Dormant Company Accounts - TOUPIE HOLDINGS LIMITED 2019-02-19 31-05-2018 £1 Cash £1 equity

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