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 |
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
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 Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 13/09/2025 | 10/11/2025 | Join Up | |
| FINANCIAL STATEMENT | 13/09/2025 | 10/11/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 13/09/2025 | 10/11/2025 | Join Up | |
| Form B2: Change of Company Registered Office Address | 01/07/2025 | 01/07/2025 | Join Up | |
| Form B5 - Return of Allotments | 30/05/2025 | 24/06/2025 | Join Up | |
| THIS COMPANY HAS 19 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
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
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 24 |
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.

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

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

13/10/2025
The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.

06/10/2025
Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.