This company is commonly known as Tod Holdings Limited. The company was founded 6 years ago and was given the registration number 10841315. The firm's registered office is in PONTYPOOL. You can find them at Unit B10 Brecon House, Mamhilad Park Estate, Pontypool, Torfaen. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10841315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit B10 Brecon House, Mamhilad Park Estate, Pontypool, Torfaen, Wales, NP4 0HZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 81, Roman Way Industrial Estate, Preston, England, PR2 5BB | Director | 31 October 2023 | Active |
| Unit B10, Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ | Director | 29 June 2017 | Active |
| Unit B10, Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ | Director | 29 June 2017 | Active |
| Walker Fire (Uk) Limited | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 81, Roman Way Industrial Estate, Preston, England, PR2 5BB |
| Nature of control | : |
|
| Tod2 Limited | ||
| Notified on | : | 14 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit B10, Brecon House, Pontypool, United Kingdom, NP4 0HZ |
| Nature of control | : |
|
| Mr David Tod | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit B10, Brecon House, Pontypool, Wales, NP4 0HZ |
| Nature of control | : |
|
| Mrs Samantha Jane Tod | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit B10, Brecon House, Pontypool, Wales, NP4 0HZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-11-23 | Capital | Capital allotment shares. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Incorporation | Memorandum articles. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-11-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-01 | Incorporation | Memorandum articles. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Incorporation | Memorandum articles. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-03-29 | Capital | Capital name of class of shares. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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