Menna Overview
Here’s a quick overview of TOUPIE HOLDINGS LIMITED 👀 — a Leicester based business that started in 2017.
TOUPIE HOLDINGS LIMITED
- Company statusactive
- Company No10781319
- Age9 years 2 months Incorporated 20 May 2017
- Officers1
Address
16 Leicester Road, Blaby, Leicester, LE8 4GQ, England
TOUPIE HOLDINGS LIMITED is an active company incorporated on 20 May 2017 and based in Leicester, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Incorporation Company
9 Years Ago on 20 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSMAN, Imtiaz Ahmed | director | Jan 1956 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nafisa Bhana | Sep 1968 | 31 Dec 2021 |
| Mr Imtiaz Ahmed Osman | Jan 1956 | 10 Jan 2020 |
| Mr Ahmad Hassim | Jan 2000 | 04 Jan 2019 |
| Mr Aristides Dos Reis Quintad D'Costa | Jan 1952 | 20 May 2017 |
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Here’s a quick overview of TOUPIE HOLDINGS LIMITED 👀 — a Leicester based business that started in 2017.