Topaz Group Holdings Limited
Company Profile
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MediumTopaz Group Holdings Limited
15819783•Private Limited With Share Capital
Unit 13 7 Premier Park Road, London, NW107NZ
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Incorporated
04/07/2024
Company Age
1 years
Directors
4
Employees
108
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Topaz Group Holdings Limited (15819783) is a private limited with share capital incorporated on 04/07/2024 (1 years old) and registered in london, NW107NZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/07/2024
NW107NZ
108 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£3.59M
Net Assets
£503.4K
Turnover
£10.72M
Cash
£952.7K
Key Metrics
108
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
21
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Incorporation Company
Category:Incorporation
Date:04-07-2024
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 13, 7 Premier Park Road, London, NW107NZRegistered
Related Companies
10
Contact
Unit 13 7 Premier Park Road, London, NW107NZ