LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 1
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-03-03
- Legal form
- ltd
- Activity
- 47721
- Registered office
- 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
Low
Risk
TOP 2 TOES LIMITED is a ltd registered in GB, incorporated 2003-03-03 (active).
/03
Ownership & control
Owners / controllers
- TOP 2 TOES LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04684340
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-03
- Registered office
- 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
- SIC
- 47721
Officers · 1 active
- DHALIWAL, Manmohan Singhdirector · British · appt 2003-03-03
- DHALIWAL, Cathryn Louise(resigned)secretary · British · appt 2003-03-03
- SCOTT, Stephen John(resigned)nominee secretary · British · appt 2003-03-03
- SCOTT, Jacqueline(resigned)nominee director · British · appt 2003-03-03
Beneficial owners · PSC · 1 current
- ●Mr Manmohan Singh Dhaliwal75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-05
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TOP 2 TOES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…