Topaz Holdings Ltd is a private limited company that can be found at 24 Wordsworth Close, Brackley NN13 5GF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-21, this 6-year-old company is run by 2 directors.
Director Benjamin P., appointed on 21 December 2017. Director Stuart P., appointed on 21 December 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2022-12-20 and the due date for the following filing is 2024-01-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Wordsworth Close |
| Town | Brackley |
| Post code | NN13 5GF |
| Country of origin | United Kingdom |
| Registration Number | 11121210 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Stuart P. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Stuart P.
| Notified on | 21 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Benjamin P.
| Notified on | 21 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 4 000 | 54 000 | 163 922 | 203 838 | 156 907 |
| Net Assets Liabilities | 1 000 | 1 000 | 922 | 838 | 754 |
| Other | |||||
| Creditors | 3 500 | 53 500 | 163 500 | 203 500 | 156 653 |
| Fixed Assets | 500 | 500 | 500 | 500 | 500 |
| Net Current Assets Liabilities | 4 000 | 54 000 | 163 922 | 203 838 | 156 907 |
| Total Assets Less Current Liabilities | 4 500 | 54 500 | 164 422 | 204 338 | 157 407 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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