TOPAZ HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topaz Holdings Ltd. The company was founded 6 years ago and was given the registration number 11121210. The firm's registered office is in BRACKLEY. You can find them at 24 Wordsworth Close, , Brackley, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | TOPAZ HOLDINGS LTD |
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| Company Number | : | 11121210 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 24 Wordsworth Close, Brackley, England, NN13 5GF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Wordsworth Close, Brackley, England, NN13 5GF | Director | 21 December 2017 | Active |
| 24, Wordsworth Close, Brackley, England, NN13 5GF | Director | 21 December 2017 | Active |
People with Significant Control
| Ms Rachel Janet Parsons |
| Notified on | : | 11 April 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Wordsworth Close, Brackley, England, NN13 5GF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Connie Dawn Parsons |
| Notified on | : | 11 April 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Wordsworth Close, Brackley, England, NN13 5GF |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Stuart Brian Parsons |
| Notified on | : | 21 December 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Wordsworth Close, Brackley, England, NN13 5GF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Benjamin Carl Parsons |
| Notified on | : | 21 December 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Gullivers Orchard, Hillesden Road, Buckingham, United Kingdom, MK18 4JF |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)