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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TOPAZ DETAILING (BRISTOL) LIMITED 11019810 · Private Limited Company | Active | 18 October 2017 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2024 |
| TOPAZ DETAILING (HATFIELD) LIMITED 15113566 · Private Limited Company | Active | 4 September 2023 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2024 |
| TOPAZ DETAILING (LEEDS) LIMITED 10234653 · Private Limited Company | Active | 16 June 2016 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2024 |
| TOPAZ DETAILING (MIDLANDS) LTD 10296910 · Private Limited Company | Active | 26 July 2016 | Wigston | Other 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 directors | 29 November 2024 |
| TOPAZ DETAILING (SCOT) LIMITED 15850846 · Private Limited Company | Active | 22 July 2024 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2024 |
| TOPAZ DETAILING (SOUTHAMPTON) LIMITED 13460939 · Private Limited Company | Active | 16 June 2021 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2024 |
| TOPAZ DETAILING (PENINSULA) LTD 15638939 · Private Limited Company | Active | 12 April 2024 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2024 |
| TOPAZ DETAILING LIMITED 07100058 · Private Limited Company | Active | 9 December 2009 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 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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