TOPAZ HOLDINGS LTD

TOPAZ HOLDINGS LTD is an active private limited company, incorporated on 21 December 2017. The nature of the business is Development of building projects. The company's registered office is on Wordsworth Close, Brackley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TOPAZ HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 WORDSWORTH CLOSE
Post Town	BRACKLEY
Country	ENGLAND
Postcode	NN13 5GF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

TOPAZ HOLDINGS LTD

Directors

(The company's officers)

MR BENJAMIN CARL PARSONS

(~39 year old British national)

24 WORDSWORTH CLOSE, BRACKLEY, NN13 5GF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2017

MR STUART BRIAN PARSONS

(~69 year old British national)

24 WORDSWORTH CLOSE, BRACKLEY, NN13 5GF, ENGLAND

Current Director
Gives occupation as ESTIMATING MANAGER
Usually resident in ENGLAND

Appointed on 21/12/2017

Shareholders

(Persons of Significant Control)

Mr Stuart Brian Parsons

(~69 year old British national)

24, Wordsworth Close, Brackley, NN13 5GF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2017

Mr Benjamin Carl Parsons

(~39 year old British national)

Gullivers Orchard, Hillesden Road, Gawcott, Buckingham, MK18 4JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2017

Connections

(Shared officers)

MYDEK LIMITED

MR BENJAMIN CARL PARSONS

WORDSWORTH CONSTRUCTION LIMITED

MR STUART BRIAN PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)