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Companies House/Brackley/Company profile

TOPAZ HOLDINGS LTD

Active
11121210·incorporated 2017-12-21

TOPAZ HOLDINGS LTD is an active UK private limited company, incorporated on 21 December 2017 at Companies House (number 11121210; OpenRegistry canonical ID GB-11121210-topaz-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,713 active companies registered in Brackley (postcode NN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-21
Registered Address
24 WORDSWORTH CLOSE, BRACKLEY, NN13 5GF, ENGLAND
SIC
41100 — Development of building projects
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

TOPAZ HOLDINGS LTD has 4 persons with significant control on file:

  • Stuart Brian Parsons born 1954 resident in England, British national. Notified 2017-12-21.
    • Owns 25–50% of shares
  • Benjamin Carl Parsons born 1985 resident in United Kingdom, British national. Notified 2017-12-21.
    • Holds 25–50% of voting rights
  • Ms Rachel Janet Parsons born 1957 resident in United Kingdom, British national. Notified 2024-04-11.
    • Owns 25–50% of shares
  • Connie Dawn Parsons born 1989 resident in United Kingdom, British national. Notified 2024-04-11.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Brackley: