Topclay Limited

16476564

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ACADEMY HOUSE, 11, BRIDGEND, CF31 1JF

Incorporated 27/05/2025

Compliance

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Ceri Richard John

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 89 other boards

Persons with Significant Control

Mr Ahmed Saleem Goriya Sekhu

25–50% shares

25–50% votes

Appoint directors

Spanish · Pakistan · Age 49

Academy House, 11, Dunraven Place, Bridgend, CF31 1JF

Notified 27/05/2025

Mr Arslan Saeed Khan

25–50% shares

25–50% votes

Appoint directors

Pakistani · Saudi Arabia · Age 28

Academy House, 11, Dunraven Place, Bridgend, CF31 1JF

Notified 27/05/2025

Former PSCs

Ceri Richard John

Ceased 27/05/2025