• UK
  • TONI & GUY HOLDINGS LIMITED - 58-60 Stamford Street, London, SE1 9LX, United Kingdom

Company Information

Company registration number
04572849
Company Status
LIVE
Country
United Kingdom
Registered Address
58-60 Stamford Street
London
SE1 9LX
58-60 Stamford Street, London, SE1 9LX UK

Management

Managing Directors
MASCOLO, Christian Francesco
MASCOLO, Pauline Rose
MASCOLO, Pierre Patrick
MASCOLO-TARBUCK, Sacha Maria
Company secretaries
BERROW, Rupert William Leslie
JABAR, Shamima
MILLER, John Bernard

Company Details

Type of Business
ltd
Incorporated
2002-10-24
Age Of Company
2002-10-24 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Toni & Guy International Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2020-12-05
Last Date: 2019-10-24

TONI & GUY HOLDINGS LIMITED Company Description

TONI & GUY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04572849. Its current trading status is "live". It was registered 2002-10-24. It has declared SIC or NACE codes as "74990". It has 4 directors and 3 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-24.It can be contacted at 58-60 Stamford Street .
More information

Get TONI & GUY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Toni & Guy Holdings Limited - 58-60 Stamford Street, London, SE1 9LX, United Kingdom

2002-10-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • change-person-director-company-with-change-date (2020-07-08) - CH01

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-09-21) - TM02

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  • accounts-with-accounts-type-full (2018-06-06) - AA

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  • change-person-director-company-with-change-date (2018-03-23) - CH01

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  • change-person-secretary-company-with-change-date (2017-01-11) - CH03

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • change-person-secretary-company-with-change-date (2016-03-07) - CH03

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  • appoint-person-secretary-company-with-name-date (2015-05-07) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-05-26) - AD02

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-28) - MR01

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-06-03) - AA

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  • resolution (2010-04-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • appoint-person-secretary-company-with-name (2010-08-24) - AP03

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  • accounts-with-accounts-type-full (2010-04-28) - AA

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  • move-registers-to-sail-company (2010-01-13) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • change-sail-address-company (2009-10-29) - AD02

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  • change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • resolution (2009-12-01) - RESOLUTIONS

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • legacy (2007-11-01) - 363a

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  • accounts-with-accounts-type-full (2007-07-05) - AA

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  • legacy (2007-03-07) - 288a

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  • accounts-with-accounts-type-full (2006-07-05) - AA

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  • legacy (2006-11-06) - 353

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  • legacy (2006-11-06) - 288c

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  • legacy (2006-11-06) - 363a

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  • legacy (2005-11-04) - 363a

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  • legacy (2005-11-04) - 288c

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  • accounts-with-accounts-type-full (2005-10-06) - AA

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  • legacy (2005-06-10) - 244

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  • legacy (2005-03-30) - 287

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  • legacy (2005-01-06) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2004-10-05) - AA

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  • legacy (2004-06-08) - 244

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  • legacy (2003-11-25) - 363s

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  • certificate-capital-reduction-issued-capital (2003-08-21) - CERT15

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  • legacy (2003-08-21) - OC138

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  • resolution (2003-08-19) - RESOLUTIONS

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  • legacy (2003-04-28) - 288a

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  • resolution (2002-12-02) - RESOLUTIONS

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  • legacy (2002-12-02) - 225

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  • legacy (2002-12-02) - 123

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  • legacy (2002-12-24) - 88(2)R

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  • statement-of-affairs (2002-12-24) - SA

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  • incorporation-company (2002-10-24) - NEWINC

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