Group Topek Holdings Limited
SC417306
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 30/08/2012
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 3 other boards
director · Since 30/08/2012
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 2 other boards
director · Since 10/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 58 other boards
secretary · Since 10/10/2023
BRITISH
Also on 264 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 57 other boards
corporate secretary · Since 10/10/2023
Reg: SC131085
Also on 264 other boards
Former
director · Resigned 30/08/2012
director · Resigned 15/06/2018
secretary · Resigned 15/04/2022
secretary · Resigned 10/10/2023
director · Resigned 15/07/2024
Persons with Significant Control
Brickability Enterprises Investments Limited
C/O Brickability Limited, South Road, Bridgend, CF31 3XG
Reg: 10332505 · England · Private Limited Company
Notified 10/10/2023
Former PSCs
Mr Graham Scott Biddle
Ceased 15/06/2018
Mr Christopher Mccrory
Ceased 10/10/2023
Mr Douglas Scott Bryce
Ceased 10/10/2023
Charges2 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
IAN HARWOOD
Change History
Active
Private Limited Company
SUITE 3 UNIT1
GLASGOW