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TODA LEISURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toda Leisure Holdings Limited. The company was founded 5 years ago and was given the registration number 11705287. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1&2 South Core Western International Market Centre, Hayes Road, Southall, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TODA LEISURE HOLDINGS LIMITED
Company Number:11705287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Units Scf 1&2 South Core Western International Market Centre, Hayes Road, Southall, Middlesex, UB2 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units Scf 1&2 South Core, Western International Market Centre, Hayes Road, Southall, UB2 5XJ

Secretary30 November 2018Active
Units Scf 1&2 South Core, Western International Market Centre, Hayes Road, Southall, UB2 5XJ

Director29 September 2019Active
Units Scf 1&2 South Core, Western International Market Centre, Hayes Road, Southall, UB2 5XJ

Director30 November 2018Active

People with Significant Control

Mr Arnaud Touret
Notified on:30 November 2018
Status:Active
Date of birth:April 1987
Nationality:Canadian
Address:Units Scf 1&2 South Core, Western International Market Centre, Southall, UB2 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Officers

Change person secretary company with change date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-01Resolution

Resolution.

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2019-01-11Accounts

Change account reference date company current shortened.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-11-30Incorporation

Incorporation company.

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