Topaz Detailing (midlands) Ltd, Wigston

Topaz Detailing (Midlands) Ltd is a private limited company. Previously, it was named Reep (Midlands) Ltd (changed on 2023-04-18). Situated at Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston LE18 2FT, this 8 years old firm was incorporated on 2016-07-26 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Mazin N. (appointed on 01 July 2024), Nabil N. (appointed on 03 April 2023).
About
Name: Topaz Detailing (midlands) Ltd
Number: 10296910
Incorporation date: 2016-07-26
End of financial year: 31 July
 
Address: Studio C2, Automotive House
Chartwell Point, Chartwell Drive
Wigston
LE18 2FT
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Topaz Group Holdings Limited
29 November 2024
Address Unit 13 7 Premier Park Road, London, NW10 7NZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15819783
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Topaz Detailing Limited
3 April 2023 - 29 November 2024
Address Unit 13 Premier Park Road, London, NW10 7NZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 07100058
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Priyesh C.
26 July 2016 - 3 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter G.
26 July 2016 - 3 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher M.
26 July 2016 - 12 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2017-07-31 2021-07-31 2022-07-31
Current Assets 46,736 546,341 639,788
Total Assets Less Current Liabilities - 279,044 524,081

The due date for Topaz Detailing (Midlands) Ltd confirmation statement filing is 2024-07-15. The previous confirmation statement was submitted on 2023-07-01. The date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

5 persons of significant control are indexed in the Companies House, namely: Topaz Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7 Premier Park Road, NW10 7NZ London. Topaz Detailing Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Premier Park Road, NW10 7NZ London. Priyesh C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 29th November 2024
filed on: 28th, January 2025 | confirmation statement
Free Download (4 pages)


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