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Topaz Group Holdings Limited
Topaz Group Holdings Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Topaz Group Holdings Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15819783
Private limited company
Age
1 year 4 months
Incorporated
4 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 August 2025
(2 months ago)
Next confirmation dated
11 August 2026
Due by
25 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Topaz Group Holdings Limited
Contact
Update Details
Address
Unit 13 7 Premier Park Road
London
NW10 7NZ
United Kingdom
Same address since
incorporation
Companies in NW10 7NZ
Telephone
Unreported
Email
Unreported
Website
Topazdetailing.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Nabil Naamo
Director • Director • British • Lives in UK • Born in Feb 1985
Mazin Naamo
Director • Director • British • Lives in UK • Born in Sep 1981
Adivo Investments Limited
PSC
Mninv Limited
PSC
NN Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Topaz Detailing (Bristol) Limited
Mazin Naamo, Nabil Naamo, and 1 more are mutual people.
Active
Topaz Detailing (Scot) Limited
Mazin Naamo, Nabil Naamo, and 1 more are mutual people.
Active
Topaz Detailing Limited
Nabil Naamo and Mazin Naamo are mutual people.
Active
Topaz Detailing (Leeds) Limited
Nabil Naamo and Mazin Naamo are mutual people.
Active
Topaz Detailing (Midlands) Ltd
Nabil Naamo and Mazin Naamo are mutual people.
Active
Topaz Detailing (Peninsula) Ltd
Nabil Naamo and Mazin Naamo are mutual people.
Active
Topaz Car Care Limited
Nabil Naamo is a mutual person.
Active
Cleancarcompany Limited
Nabil Naamo is a mutual person.
Active
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Financials
Topaz Group Holdings 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Nn Holdings Limited (PSC) Appointed
5 Months Ago on 22 May 2025
Nabil Naamo (PSC) Resigned
5 Months Ago on 22 May 2025
Mninv Limited (PSC) Appointed
5 Months Ago on 22 May 2025
Mazin Naamo (PSC) Resigned
5 Months Ago on 22 May 2025
Adivo Investments Limited (PSC) Appointed
5 Months Ago on 22 May 2025
Sharmeen Ameer Aka (PSC) Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
9 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 3 Sep 2025
Cessation of Sharmeen Ameer Aka as a person with significant control on 22 May 2025
Submitted on 13 Aug 2025
Notification of Adivo Investments Limited as a person with significant control on 22 May 2025
Submitted on 13 Aug 2025
Cessation of Mazin Naamo as a person with significant control on 22 May 2025
Submitted on 13 Aug 2025
Notification of Mninv Limited as a person with significant control on 22 May 2025
Submitted on 13 Aug 2025
Cessation of Nabil Naamo as a person with significant control on 22 May 2025
Submitted on 13 Aug 2025
Notification of Nn Holdings Limited as a person with significant control on 22 May 2025
Submitted on 13 Aug 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 31 Jan 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 21 Jan 2025
Registration of charge 158197830001, created on 15 January 2025
Submitted on 20 Jan 2025
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Repayment History
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