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Topacio Holding Limited

Topacio Holding Limited is an active company incorporated on 12 April 2024 with the registered office located in Chessington, Greater London. Topacio Holding Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15640013
Private limited company
Age
1 year 6 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 114 Trident Court Oakcroft Road Chessington KT9 1BD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Spain • Born in Jan 1960 • Director/Company Secretary
Director • Businessman • British • Lives in Jordan • Born in Jul 1963
Dr Omar Younis Salih Sammaraiee
PSC • British • Lives in Jordan • Born in Jul 1963
Raneen Madhat Muhi Khedairi
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Glamorgan Retail Limited
Mohammed Amin and Dr Omar Younis Salih Sammaraiee are mutual people.
Active
Meo (NW) Ltd
Mohammed Amin and Dr Omar Younis Salih Sammaraiee are mutual people.
Active
Financials
Topacio Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Mohammed Amin Details Changed
7 Months Ago on 1 Apr 2025
Mohammed Amin Details Changed
7 Months Ago on 1 Apr 2025
Dr Omar Younis Salih Sammaraiee (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Dr Omar Younis Salih Sammaraiee Details Changed
7 Months Ago on 1 Apr 2025
Raneen Madhat Muhi Khedairi (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mohammed Amin Details Changed
7 Months Ago on 1 Apr 2025
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Documents
Secretary's details changed for Mohammed Amin on 1 April 2025
Submitted on 28 Apr 2025
Secretary's details changed for Mohammed Amin on 1 April 2025
Submitted on 28 Apr 2025
Change of details for Mohammed Amin as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 25 Apr 2025
Director's details changed for Dr Omar Younis Salih Sammaraiee on 1 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mohammed Amin on 1 April 2025
Submitted on 25 Apr 2025
Change of details for Dr Omar Younis Salih Sammaraiee as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 114 Trident Court Oakcroft Road Chessington KT9 1BD England to Trident Court Oakcroft Road Chessington KT9 1BD on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to 114 Trident Court Oakcroft Road Chessington KT9 1BD on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Raneen Madhat Muhi Khedairi as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Repayment History
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