Company Summary

Holly Topco Designated Activity Company was set up on Wednesday the 13th of March 2024. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 23 other Irish companies between them; 5 of which are now closed. Holly Topco Designated Activity Company has 24 shareholders. This Irish company shares its Eircode with at least 703 other companies.

Company Name:Holly Topco Designated Activity Company
Company Status:NORMAL
Company Address:25 North Wall Quay,
Dublin 1, Dublin
Key Executive:Mr Moore
Company Size:Log-In To View

Key Contact Profile

Mr Moore is a Company Director of Holly Topco Designated Activity Company since 2024 and a listed Director of 1 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Holly Topco Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General13/09/202510/11/2025Join Up
FINANCIAL STATEMENT13/09/202510/11/2025Join Up
OTHER DIRECTORSHIP LIST13/09/202510/11/2025Join Up
Form B2: Change of Company Registered Office Address01/07/202501/07/2025Join Up
Form B5 - Return of Allotments30/05/202524/06/2025Join Up
THIS COMPANY HAS 19 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Holly Topco Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Holly Topco Designated Activity Company and Anti-Money Laundering checks (AML checks) on Holly Topco Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:24

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Holly Topco Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Irish Businesses Face Growing Compliance Pressures

10/11/2025

The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness

Read More »

Smarter PEP Screening with Vision-net

03/11/2025

In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

Read More »

Entrepreneurial Growth Meets Rising Financial Pressure

13/10/2025

The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.

Read More »

Strong Startup Growth Signals Record Year Ahead

06/10/2025

Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.

Read More »