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TOPAZ DETAILING LIMITED

Active
07100058·incorporated 2009-12-09

TOPAZ DETAILING LIMITED is an active UK private limited company, incorporated on 9 December 2009 at Companies House (number 07100058; OpenRegistry canonical ID GB-07100058-topaz-detailing-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-09
Registered Address
UNIT 13, 7 PREMIER PARK ROAD, LONDON, NW10 7NZ, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOPAZ DETAILING LIMITED has 1 person with significant control on file:

  • Topaz Group Holdings Limited (England And Wales reg. 15819783). Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nabil Naamo born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mazin Naamo born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aamir Aka born 1975 resident in United Kingdom, British national. Notified 2019-03-21. Ceased 2023-05-15.
    • Holds 25–50% of voting rights
  • Mrs Sharmeen Ameer Aka born 1977 resident in United Kingdom, British national. Notified 2023-06-19. Ceased 2024-09-23.
    • Owns 25–50% of shares

Previous names

TOPAZ DETAILING LIMITED has previously traded as:

  • TOPAZ VALETING LIMITED (until 2011-03-07)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in London: