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TOADS HOLE VALLEY LIMITED - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 10495617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- 5th Floor
- London
- W1T 3ND
- United Kingdom 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom UK
Management
- Managing Directors
- HOOPER, Simon John
- UTHAYAKUMAR, Ravindran
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-24
- Age Of Company 2016-11-24 7 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Europa Capital Limited Liability Partnership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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TOADS HOLE VALLEY LIMITED Company Description
- TOADS HOLE VALLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 10495617. Its current trading status is "live". It was registered 2016-11-24. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 42 Berners Street .
Get TOADS HOLE VALLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toads Hole Valley Limited - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
- 2016-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOADS HOLE VALLEY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10495617#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10495617#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10495617#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-24) - SH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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second-filing-capital-allotment-shares (2023-05-20) - RP04SH01
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capital-allotment-shares (2023-05-12) - SH01
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confirmation-statement-with-updates (2023-12-04) - CS01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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change-corporate-secretary-company-with-change-date (2023-03-10) - CH04
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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legacy (2023-09-06) - CAP-SS
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legacy (2023-09-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-06) - SH19
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resolution (2023-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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accounts-with-accounts-type-full (2022-07-18) - AA
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capital-allotment-shares (2022-08-10) - SH01
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confirmation-statement-with-updates (2022-12-01) - CS01
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confirmation-statement-with-updates (2021-12-01) - CS01
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capital-allotment-shares (2021-11-11) - SH01
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-08-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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accounts-with-accounts-type-full (2020-09-14) - AA
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capital-allotment-shares (2020-03-31) - SH01
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confirmation-statement-with-updates (2020-12-30) - CS01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-secretary-company-with-name-date (2018-04-11) - AP03
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notification-of-a-person-with-significant-control (2018-01-18) - PSC02
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confirmation-statement-with-updates (2018-01-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-18) - PSC09
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termination-secretary-company-with-name-termination-date (2018-04-11) - TM02
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accounts-with-accounts-type-full (2017-08-29) - AA
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capital-allotment-shares (2017-01-05) - SH01
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change-account-reference-date-company-previous-shortened (2017-04-19) - AA01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-11-24) - AA01
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incorporation-company (2016-11-24) - NEWINC
