TOP ROCK HOLDINGS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TOP ROCK HOLDINGS LTD

Actual on 01.03.2024
Company name
TOP ROCK HOLDINGS LTD
copy
copied
Company number
11462477
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 July 2018
copy
copied
Accounts

Actual

First accounts made up to 31.07.2023 due by 30.04.2024

Last accounts made up to 31.07.2022

Confirmation statement

Actual

Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025

Last statement dated Friday, 12 January 2024

Nature of business (SIC)
41100 - Development of building projects
43320 - Joinery installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
OLD COOP BUILDINGS FIRST FLOOR SUITE, OLD COOP BUILDINGS, NORTHUMBERLAND, ENGLAND, WIDDRINGTON, NE61 5ND
copy
copied

PSC and Officers TOP ROCK HOLDINGS LTD

Officers

(as of 18.08.2022)

CALDOW, John
Status: Active
Appointed on: Friday, 13 July 2018
Correspondence address: Old Coop Buildings First Floor Suite, Old Coop Buildings, Widdrington, England, Northumberland, NE61 5ND
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHANMUGAM CHANDRAN, Muralikumar
Status: Active
Appointed on: Friday, 13 July 2018
Correspondence address: 68 Vivekanandhar St, Virudhunagar, Tamil Nadu, India, 626 001
Nationality: Indian
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: India
SHANMUGAM CHANDRAN, Suresh Babu
Status: Active
Appointed on: Friday, 13 July 2018
Correspondence address: 68 Vivekanandhar St, Virudhunagar, Tamil Nadu, India, 626 001
Nationality: Indian
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: India
Person with significant control

(as of 25.08.2023)

Mr John Caldow
Status: Active
Notified on: Friday, 13 July 2018
Correspondence address: C/O Gateway Accountancy Blyth Workspace, Quay Road, Blyth, United Kingdom, Northumberland, NE24 3AF
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Muralikumar Shanmugam Chandran
Status: Active
Notified on: Friday, 13 July 2018
Correspondence address: 68 Vivekanandhar St, Tamil Nadu, India, 626 001
Nationality: Indian
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Suresh Babu Shanmugam Chandran
Status: Active
Notified on: Friday, 13 July 2018
Correspondence address: 68 Vivekanandhar St, Tamil Nadu, India, 626 001
Nationality: Indian
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free