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Companies/15640013

Topacio Holding Limited

Activities of other holding companies n.e.c. · Chessington

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPconsolidated accounts
Net assets
Not availableNot in extracted metrics
Cash at bank
Not availableNot in extracted metrics
Turnover
Not availableNot in extracted metrics
Employees
Not availableNot in extracted metrics

Balance sheet

GBP · consolidated
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage
1 comparable periodsSource filings

Company record

Company number
15640013
Incorporated
2024-04-12
Legal form
Private Limited Company
Registered office
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1BD
SIC codes
64209
2 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders3Control records without an end date1Outstanding security records
OfficerOther current roles
6
8
Mr Mohammed Amin · Dr Omar Younis Salih Sammaraiee

Activity timeline

6 records
  1. Accounts period ended

    GBP · 111 source facts

  2. Security created

    Hsbc Bank PLC

  3. Accounts period ended

    GBP · 44 source facts

Connected companies

Open network
Meo (Nw) Ltd75–100% shares · 75–100% votes
07625247
Topaz Limited75–100% shares · 75–100% votes
03164619
Topwest Limited75–100% shares · 75–100% votes
05281111

Capital & security

Outstanding charges1Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.