Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Topacio Holding Limited
- Incorporated
- 12 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Omar Younis Salih SammaraieeRaneen Madhat Muhi Khedairi
- Accounts type
- Group
- Address
- Trident Court1 Oakcroft RoadChessingtonKT9 1BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Amin, Mohammed
Secretary · Appointed 12 April 2024
British
Born January 1960 (66)
Director · Appointed 12 April 2024
Also at Glamorgan Retail Limited, Meo (NW) Ltd
British
Born July 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Raneen Madhat Muhi Khedairi
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Topacio Holding Limited This company
Meo (NW) Ltd Owns 75–100% of shares
Glamorgan Retail Limited Owns 75–100% of shares
Topaz Limited Owns 75–100% of shares
Topwest Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£631,537)
- Cash
- £46,068
- Employees
- 800
- Debt Ratio
- 104%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £14,449,218 | |
| Current Assets | £163,750 | |
| Debtors | £117,682 | |
| Cash | £46,068 | £200 |
| Creditors (< 1 year) | £4,053,508 | |
| Creditors (> 1 year) | £11,190,997 | |
| Net Current Assets | (£3,889,758) | |
| Net Assets | (£631,537) | £300 |
| Shareholder Funds | (£631,537) | £300 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
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