Tophole Investments Limited
Summary
Tophole Investments Limited was set up on Tuesday the 1st of November 2011. Their current partial address is Wicklow, and the company status is Normal. The company's current director has been the director of 39 other Irish companies; 11 of which are now closed. Tophole Investments Limited has 2 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:30/05/2024
- Latest Accounts Filed:21/05/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:01/05/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Tophole Investments Limited
- Time in Business:13 Years
- Company Number:505512
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[67.13] Activities Auxiliary To Financial Intermediation N.E.C.
- May Trade As:Tophole Investments Ltd
- Registered Address:Unit 6d1,
Aran Centre,
Blessington Business Park,
Blessington, Wicklow, Ireland
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 2 | 21/06/2024 | 21/06/2024 | |
| FINANCIAL STATEMENT | 7 | 01/05/2024 | 21/05/2024 | |
| OTHER DIRECTORSHIP LIST | 1 | 01/05/2024 | 21/05/2024 | |
| Form B1C - Annual Return General | 4 | 01/05/2024 | 21/05/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 04/01/2024 | 12/01/2024 | |
| Constitution | 8 | 01/01/2016 | 02/02/2016 | |
| Migrated Certificate | 1 | 01/11/2011 | 28/10/2011 |