GB · Company with significant control

Topaz Group Holdings Limited

Topaz Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Topaz Group Holdings Limited
Type
Corporate entity
Registration number
15819783
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
23 September 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Topaz Group Holdings Limited's companies

  • Topaz Group Holdings Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: maintenance and repair of motor vehicles (7) and other service activities n.e.c. (1).
  • Registered offices in London (7) and Wigston (1).
  • The companies were incorporated between 2009 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Topaz Group Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TOPAZ DETAILING (BRISTOL) LIMITED
11019810 · Private Limited Company
Active18 October 2017LondonMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2024
TOPAZ DETAILING (HATFIELD) LIMITED
15113566 · Private Limited Company
Active4 September 2023LondonMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2024
TOPAZ DETAILING (LEEDS) LIMITED
10234653 · Private Limited Company
Active16 June 2016LondonMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2024
TOPAZ DETAILING (MIDLANDS) LTD
10296910 · Private Limited Company
Active26 July 2016WigstonOther service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors29 November 2024
TOPAZ DETAILING (SCOT) LIMITED
15850846 · Private Limited Company
Active22 July 2024LondonMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2024
TOPAZ DETAILING (SOUTHAMPTON) LIMITED
13460939 · Private Limited Company
Active16 June 2021LondonMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2024
TOPAZ DETAILING (PENINSULA) LTD
15638939 · Private Limited Company
Active12 April 2024LondonMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 September 2024
TOPAZ DETAILING LIMITED
07100058 · Private Limited Company
Active9 December 2009LondonMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 September 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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