Topaz Ag Ltd
- Company number
- 15411938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2024
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harsharn Gill | Significant Influence Or Control | 15 Jan 2024 | 1 Aug 2024 |
| Mr Harsharn Gill | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
15 Feb 2025 | 1 Aug 2025 |
| Mr Arfan Akbar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Jan 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £4 |
Connections
Companies at the same address
- Auto Marques Mcr Ltd (10120578)
- Obsidian UK Holdings Ltd (13165455)
- Opal Vs Ltd (13589993)
- Stash'n'store Ltd (16339686)
- Topaz Ii Ltd (16417699)
- Topaz Iii Ltd (16603365)
- Voltex Tech Ltd (16668370)