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Companies House/London/Company profile

TOPAZ DETAILING (PENINSULA) LTD

Active
15638939·incorporated 2024-04-12

TOPAZ DETAILING (PENINSULA) LTD is an active UK private limited company, incorporated on 12 April 2024 at Companies House (number 15638939; OpenRegistry canonical ID GB-15638939-topaz-detailing-peninsula-ltd). 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
2024-04-12
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 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

TOPAZ DETAILING (PENINSULA) LTD 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

3 historical PSC records have ceased:

  • Mr Nabil Naamo born 1985 resident in England, British national. Notified 2024-04-12. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharmeen Ameer Aka born 1977 resident in United Kingdom, British national. Notified 2024-04-12. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mazin Naamo born 1981 resident in United Kingdom, British national. Notified 2024-04-12. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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