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

Activities of other holding companies n.e.c.
64209 112987 companies

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

  • 1 year
  • 2
  • psc
  • 1 year
  • 25%+
  • 1 year
  • 1
  • 25%+

Managers

  • 1 year
  • 6
Director/company secretary
  • 1 year
  • 10
Secretary
Businessman

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Group of companies' accounts made up to 2025-03-31
  2. Accounts for a dormant company made up to 2024-08-04
  3. Current accounting period shortened from 2025-03-31 to 2024-08-04

Topacio Holding Limited controls

Owns & Controls

  • 1 year
  • 75%+
  • 1 year
  • 75%+
  • 1 year
  • 75%+

FAQ about Topacio Holding Limited

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