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NALA AS TOPCO LIMITED

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NALA AS TOPCO LIMITED

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Key Data

Status

Active

Company No.

FC041225

Incorporation date

02/05/2023

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

Ifc 6, The Esplanade, St Helier, Je4 0qhCopy
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Latest events (Record since 17/01/2024)
dot icon25/07/2024
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2024-03-08
View PDF (4 pages)
dot icon24/07/2024
Director's details changed for Mr Graham Robert Tester on 2024-07-01
View PDF (3 pages)
dot icon24/07/2024
Director's details changed for Mr Mandeep Singh Panesar on 2024-07-01
View PDF (3 pages)
dot icon23/07/2024
Details changed for a UK establishment - BR026342 Address Change 1 grosvenor place, london, SW1X 7HF, united kingdom,2024-07-01
View PDF (3 pages)
dot icon03/04/2024
Previous accounting period shortened from 2024-05-31 to 2024-01-31
View PDF (4 pages)
dot icon17/01/2024
Appointment at registration for BR026342 - person authorised to represent, Tester Graham Robert 21 Grosvenor Place London United Kingdomsw1X 7Hf
View PDF (0 pages)
dot icon17/01/2024
Appointment at registration for BR026342 - person authorised to accept service, Panesar Mandeep Singh 21 Grosvenor Place London United Kingdomsw1X 7Hf
View PDF (0 pages)
dot icon17/01/2024
Appointment at registration for BR026342 - person authorised to represent, Panesar Mandeep Singh 21 Grosvenor Place London United Kingdomsw1X 7Hf
View PDF (0 pages)
dot icon17/01/2024
Registration of a UK establishment of an overseas company
View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
Unreported
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
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AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Corporate Secretary
17/01/2024 - Present
48
Panesar, Mandeep Singh
Director
17/01/2024 - Present
19
Tester, Graham Robert
Director
17/01/2024 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About NALA AS TOPCO LIMITED

NALA AS TOPCO LIMITED is an(a) Active company incorporated on 02/05/2023 with the registered office located at Ifc 6, The Esplanade, St Helier, Je4 0qh. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NALA AS TOPCO LIMITED?

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NALA AS TOPCO LIMITED is currently Active. It was registered on 02/05/2023 .

Where is NALA AS TOPCO LIMITED located?

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NALA AS TOPCO LIMITED is registered at Ifc 6, The Esplanade, St Helier, Je4 0qh.

What is the latest filing for NALA AS TOPCO LIMITED?

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The latest filing was on 25/07/2024: Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2024-03-08.