TOPACIO HOLDING LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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25/04/202525/04/202525/04/202525/04/202525/04/202525/04/202525/04/202515/05/2024Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Amin, Mohammed | Director | 12/04/2024 - Present | 15 |
Sammaraiee, Omar Younis Salih, Dr | Director | 12/04/2024 - Present | 10 |
Amin, Mohammed | Secretary | 12/04/2024 - Present | - |
Persons with Significant Control
Persons with Significant Control
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523Description
CopyAbout TOPACIO HOLDING LIMITED
TOPACIO HOLDING LIMITED is an(a) Active company incorporated on 12/04/2024 with the registered office located at Trident Court, 1 Oakcroft Road, Chessington KT9 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of TOPACIO HOLDING LIMITED?
TOPACIO HOLDING LIMITED is currently Active. It was registered on 12/04/2024 .
Where is TOPACIO HOLDING LIMITED located?
TOPACIO HOLDING LIMITED is registered at Trident Court, 1 Oakcroft Road, Chessington KT9 1BD.
What does TOPACIO HOLDING LIMITED do?
TOPACIO HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.
What is the latest filing for TOPACIO HOLDING LIMITED?
The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.