Topaki Holdings Limited
Summary
Topaki Holdings Limited was set up on Tuesday the 8th of November 2022. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them. Topaki Holdings Limited has 3 shareholders. This Irish company shares its Eircode with at least 1 other company.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:05/07/2024
- Latest Accounts Filed:12/06/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:08/05/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Topaki Holdings Limited
- Time in Business:2 Years
- Company Number:729150
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[6420] Activities of Holding Companies
- May Trade As:Topaki Holdings Ltd
- Registered Address:Unit 21,
Northwest Centre,
Northwest Business Park,
Dublin 15, Dublin, Ireland
D15 PR26
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Directors
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Judgments
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 9 | 08/05/2024 | 12/06/2024 | |
| Form B1C - Annual Return General | 4 | 08/05/2024 | 12/06/2024 | |
| Form B1 - First Annual Return | 4 | 08/05/2023 | 26/06/2023 | |
| Form A1 - New Company Incorporation Fé Phráinn | 14 | 08/11/2022 | 01/11/2022 | |
| Certificate of Incorporation | 1 | 08/11/2022 | 01/11/2022 |