OpenCompanies

Topaz Detailing (Leeds) Limited

Company number
10234653
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2016
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Adivo Investments Limited (15 companies)

Registered office

Unit 13
7 Premier Park Road
London
NW10 7NZ

Previous names

  • Ajax Property Limited (until 16 Aug 2022)
  • Topaz Express Limited (until 9 Nov 2018)
  • Topaz Skin Limited (until 22 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Mazin Charles Naamo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2016 14 Mar 2019
Mr Nabil Naamo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2016 14 Mar 2019
Topaz Detailing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Mar 2019 6 Jul 2020
Mr Nabil Naamo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Jul 2020 28 Feb 2023
Mr Mazin Naamo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Jul 2020 28 Feb 2023
Topaz Detailing Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 28 Feb 2023 29 Nov 2024
Topaz Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£177,137 £50,794 13
31 Dec 2023 -£244,996 - 11
30 Jun 2023 -£252,614 - 2
30 Jun 2022 Dormant £1 - 2
30 Jun 2021 Dormant £1 - 2
30 Jun 2020 Dormant £1 - 2
30 Jun 2019 Dormant £1 - -
30 Jun 2018 Dormant £1 - -
30 Jun 2017 Dormant £1 - -

Connections

Owned by

Topaz Detailing (Leeds) Limited → Topaz Group Holdings Limited → Adivo Investments Limited

Companies at the same address

Data