Menna Overview
Here’s a quick overview of TOPAZ HOLDINGS LTD 👀 — a Brackley based business that started in 2017.
TOPAZ HOLDINGS LTD
- Company statusactive
- Company No11121210
- Age8 years 7 months Incorporated 21 December 2017
- Officers2
Address
24 Wordsworth Close, Brackley, NN13 5GF, England
TOPAZ HOLDINGS LTD is an active company incorporated on 21 December 2017 and based in Brackley, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 May 2024
Change To A Person With Significant Control
2 Years Ago on 19 May 2024
Change To A Person With Significant Control
2 Years Ago on 18 May 2024
Capital Allotment Shares
2 Years Ago on 18 May 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jan 2020
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Benjamin Carl | director | Apr 1985 | 21 Dec 2017 |
| PARSONS, Stuart Brian | director | May 1954 | 21 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rachel Janet Parsons | Nov 1957 | 11 Apr 2024 |
| Connie Dawn Parsons | Apr 1989 | 11 Apr 2024 |
| Stuart Brian Parsons | May 1954 | 21 Dec 2017 |
| Benjamin Carl Parsons | Apr 1985 | 21 Dec 2017 |
Related Companies
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PARSONS, Benjamin Carl are mutual persons.
PARSONS, Benjamin Carl are mutual persons.
PARSONS, Benjamin Carl are mutual persons.
PARSONS, Benjamin Carl are mutual persons.
PARSONS, Stuart Brian are mutual persons.
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Here’s a quick overview of TOPAZ HOLDINGS LTD 👀 — a Brackley based business that started in 2017.