Topacio Holding Limited
- Active
- Holding
- 1 year
- 800 employees
- £163,750 (cur assets)
- 0-1m
- Virtual address
- 3 directors
- 3 owners
- Chessington
Field of Operation
Summary
Topacio Holding Limited is a private limited company registered in England/Wales with the registration number 15640013. The company was founded one year ago on April 12, 2024, and registered at KT9 1BD, England, Chessington, Trident Court, 1 Oakcroft Road. The address is probably virtual as twenty four companes registered at the same address. Its status is active. The company operates in the holding companies, the other industries. Officially, it has three owners or PSCs, three directors, and 800 employees.
It's a holding company. The last reported current assets is £163,750.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 2
- psc
-
Resident of Spain
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
- 25%+
-
Resident of Jordan
Managers
-
Individual
- 1 year
- 6
-
Resident of Spain
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 1 year
- 5
-
Resident of Jordan
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Group of companies' accounts made up to 2025-03-31Download 30 pages pdf report
-
Accounts for a dormant company made up to 2024-08-04Download 4 pages pdf report
-
Current accounting period shortened from 2025-03-31 to 2024-08-04Download 1 page pdf report
Topacio Holding Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about Topacio Holding Limited
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