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.
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