Topacio Holding Limited
- Company number
- 15640013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Amin | Significant Influence Or Control | 14 May 2024 | |
| Raneen Madhat Muhi Khedairi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2024 | |
| Dr Omar Younis Salih Sammaraiee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£631,537 | £46,068 | 800 |
| 4 Aug 2024 Dormant | £300 | £200 | - |
Connections
Controls
- MEO (Nw) Ltd (07625247)
- Topaz Limited (03164619)
- Topwest Limited (05281111)
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