TOPAZ HOLDINGS LTD
24 WORDSWORTH CLOSE, BRACKLEY NN13 5GF- Active
- Private Limited Company
- Company No. 11121210
- Last Updated: 01 Mar 2024
Company Profile
TOPAZ HOLDINGS LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in BRACKLEY. TOPAZ HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 4 days.
| Name | TOPAZ HOLDINGS LTD |
|---|---|
| Company number | 11121210 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 WORDSWORTH CLOSE BRACKLEY NN13 5GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Brian Parsons Nationality: British |
Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Benjamin Carl Parsons Nationality: British |
Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAZ HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ HOLDINGS LTD | 21 Dec 2017 |