Topaz Detailing Limited
- Company number
- 07100058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2009
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Adivo Investments Limited (15 companies)
Registered office
Previous names
- Topaz Valeting Limited (until 7 Mar 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aamir Aka | Voting Rights 25 To 50 Percent | 21 Mar 2019 | 15 May 2023 |
| Mrs Sharmeen Ameer Aka | Ownership Of Shares 25 To 50 Percent | 19 Jun 2023 | 23 Sep 2024 |
| Mr Nabil Naamo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Sep 2024 |
| Mr Mazin Naamo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Sep 2024 |
| Topaz Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£515,998 | £41,743 | 48 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £148,341 | £178,250 | 42 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £183,100 | £80,574 | - |
| 31 Dec 2018 | £130,416 | £104,682 | - |
| 31 Dec 2017 | £347,884 | £21,538 | - |
| 31 Dec 2016 | £186,410 | £34,325 | - |
| 31 Dec 2015 | £238,493 | £191,897 | - |
| 31 Dec 2014 | £66,318 | £2,794 | - |
| 31 Dec 2013 | £20,947 | £4,975 | - |
| 31 Dec 2012 | £33,430 | £25,703 | - |
| 31 Dec 2011 | £805 | £848 | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Topaz Detailing Limited → Topaz Group Holdings Limited → Adivo Investments Limited
Companies at the same address
- Mninv Limited (16255434)
- NN Holdings Limited (16259505)
- Topaz Car Care Limited (09264890)
- Topaz Detailing (Bristol) Limited (11019810)
- Topaz Detailing (Hatfield) Limited (15113566)
- Topaz Detailing (Leeds) Limited (10234653)
- Topaz Detailing (Peninsula) Ltd (15638939)
- Topaz Detailing (Scot) Limited (15850846)
- Topaz Group Holdings Limited (15819783)