St David Topaz Ltd

16417152

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

29 outstanding charges (-10)

Details

Refuge House 33-37 Watergate Row South, Chester, CH1 2LE

Incorporated 29/04/2025

Previously known as

St David Pearl Ltd · until 14/08/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anthony Philip Davies

director · Since 29/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 46 other boards

Anthony Philip Davies

director · Since 29/04/2025

British · United Kingdom · Age 70

Persons with Significant Control

St David Group Ltd

75–100% shares

75–100% votes

Appoint directors

Refuge House 33-37, Watergate Row South, Chester, CH1 2LE

Reg: 14446167 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/04/2025

Charges29 outstanding

Charge

outstanding

GEORGE FENWICK DOYLE

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

PAUL CHRISTOPHER BARTON

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

CHANIKAN BUASONG GRIFFIN

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

FIONA PEI MYN CHENG

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

TIMOTHY DAVID FRENCH & KAREN FRENCH

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

DONALD FREDERICK LILLIMAN

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

HAMISH STEWART LOW

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

MARCELLO PROPERTIES LIMITED

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

BRIAN MACKIE

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JONATHAN GUY HILL

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JOHN NOLAN

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JEFFERY DAVID PRICE

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JAMES ROBERT SUTTIE

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

SHARON CHRISTINE RILEY

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

ANDREW PHILLIP SMYTH

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

MINI GUP PROPERTY LTD

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JAMES RICHARD SUTTIE

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

GILLIAN DEIDRE THOMPSON

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JONATHAN CHARLES ASHLEY VEEL

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

RICHARD JOHN MURRAY-NOBBS

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

KATOKI TENENDE MWALILINO

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JOHN TIMOTHY LEUNG

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

WING LIM LEUNG & WAI MAN POON

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

JAMMM HOLDINGS LTD

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

GRAHAM HOLDAWAY

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

GAEBRIELLA WILKINS

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

KEVIN MICHAEL WOODS

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

SUSANNA WOODS

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

THOMAS JOHN FERGAL WHYTE

Created 03/03/2026Registered 04/03/2026

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Refuge House 33-37 Watergate Row South

2026-06-13

REFUGE HOUSE 33-37

post town → Chester

2026-06-13

CHESTER

officer appointed → DAVIES, Anthony Philip

2026-06-13