Topaz Group Holdings Limited

Company 15819783 · Active · incorporated 04/07/2024 · London NW10 7NZ · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c. | 64301 - Activities of investment trusts | 70229 - Management consultancy activities other than financial management

Latest accounts held to 2024-12-31; turnover £10,719,054; total assets £306,677; net assets £100; 2 employees.

Who controls it

• Adivo Investments Limited (company, registered 11696438 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-05-22
• Mninv Limited (company, registered 16255434 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-05-22
• Nn Holdings Limited (company, registered 16259505 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-05-22
• Mr Nabil Naamo (person, born 02/1985, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-07-04, ceased 2025-05-22
• Mrs Sharmeen Ameer Aka (person, born 08/1977, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-09-23, ceased 2025-05-22
• Mr Mazin Naamo (person, born 09/1981, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-09-23, ceased 2025-05-22

Where the chain ends

Companies House shows one step. Followed to the end:

1. Adivo Investments Limited (11696438, Active)
2. Mninv Limited (16255434, Active)
3. Nn Holdings Limited (16259505, Active)

What else sits under the same owner

• Topaz Detailing (bristol) Limited (11019810, Active)
• Topaz Detailing (hatfield) Limited (15113566, Active)
• Topaz Detailing (leeds) Limited (10234653, Active)
• Topaz Detailing Limited (07100058, Active)
• Topaz Detailing (midlands) Ltd (10296910, Active)
• Topaz Detailing (peninsula) Ltd (15638939, Active)
• Topaz Detailing (scot) Limited (15850846, Active)
• Topaz Detailing (southampton) Limited (13460939, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Applied Topaz Holdings Ltd (15074217)
• M-topaz Assets Limited (15581683)
• Topaz Technology Group Ltd (13061763)
• Topaz UK Developments Limited (13955209)
• Topaz One Ltd (11669162)
• Topaz Midco Limited (14118691)
• Topaz Talent Limited (11422238)
• Topaz Hospitality LTD. (12621717)

Check this company on Companies House.