This company is commonly known as Tog Holdings Ltd. The company was founded 3 years ago and was given the registration number 13035859. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOG HOLDINGS LTD |
|---|---|---|
| Company Number | : | 13035859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 10 May 2023 | Active |
| 265, Oakdale Ave, Mill Valley, United States, 94941 | Director | 09 December 2022 | Active |
| 2703, Overlook Drive, Twinsburg, United States, 44087 | Director | 09 December 2022 | Active |
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 20 November 2020 | Active |
| 16 Stevenage Road, Fulham, United Kingdom, SW6 6ES | Director | 20 November 2020 | Active |
| Alder Castle, 10 Noble Street, City Of London, England, EC2V 7JX | Director | 20 November 2020 | Active |
| Mr Michael James Hindley | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Stevenage Road, Fulham, United Kingdom, SW6 6ES |
| Nature of control | : |
|
| Mr Jason Barrie Mort | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alder Castle, 10 Noble Street, City Of London, England, EC2V 7JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Incorporation | Incorporation company. | Download |
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