This company is commonly known as Tollcux Investments Limited. The company was founded 3 years ago and was given the registration number 13039651. The firm's registered office is in LONDON. You can find them at Ground Floor,, 16 Stratford Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TOLLCUX INVESTMENTS LIMITED |
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Company Number | : | 13039651 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 2020 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor,, 16 Stratford Place, London, United Kingdom, W1C 1BF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-3-7, Yaesu, Chuo-Ku, Tokyo, Japan, 103-0028 | Director | 15 February 2022 | Active |
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 05 November 2021 | Active |
5-4, Kojimachi Chiyoda-Ku, Tokyo, Japan, 102-8539 | Director | 25 September 2023 | Active |
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 24 November 2020 | Active |
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 24 November 2020 | Active |
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 24 November 2020 | Active |
Fujisoft Building., 3 Kanda-Neribeicho, Chiyoda-Ki, Tokyo, Japan, 101-0022 | Director | 01 May 2022 | Active |
Tokyo Square Garden, 3-1-1, Kyobashi, Chuo-Ku, Japan, 104-0031 | Director | 01 April 2024 | Active |
Kojimachi Garden Tower, 5-1-1, Kojimachi, Chiyoda-Ku, Tokyo, Japan, 102-0083 | Director | 01 May 2023 | Active |
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 24 November 2020 | Active |
Ground Floor,, 16 Stratford Place, London, United Kingdom, W1C 1BF | Director | 24 November 2020 | Active |
Kojimachi Garden Tower, 5 -1-1, Kojimachi, Chiyoda-Ku, Japan, 102-0083 | Director | 01 May 2022 | Active |
Kojimachi Garden Tower, 5-1-1, Kojimachi, Chiyoda-Ku, Tokyo, Japan, 102-0083 | Director | 15 February 2022 | Active |
Tokyo Square Garden, 3-1-1, Kyobashi, Chuo-Ku, Japan, 104-0031 | Director | 15 February 2022 | Active |
Fujisoft Building., 3 Kanda-Neribeicho, Chiyoda-Ki, Tokyo, Japan, 101-0022 | Director | 15 February 2022 | Active |
C/O Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 24 November 2020 | Active |
Rnk Uk Investments Limited | ||
Notified on | : | 24 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Low Carbon Limited, Stirling Square, London, United Kingdom, SW1Y 5AD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Accounts | Accounts with accounts type full. | Download |
2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Officers | Change person director company with change date. | Download |
2023-09-28 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-15 | Officers | Termination director company with name termination date. | Download |
2022-12-28 | Accounts | Accounts with accounts type full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-18 | Capital | Capital allotment shares. | Download |
2022-11-17 | Capital | Capital allotment shares. | Download |
2022-11-17 | Capital | Capital allotment shares. | Download |
2022-11-17 | Capital | Capital allotment shares. | Download |
2022-11-17 | Capital | Capital allotment shares. | Download |
2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
2022-06-29 | Accounts | Accounts with accounts type full. | Download |
2022-05-17 | Officers | Appoint person director company with name date. | Download |
2022-05-17 | Officers | Appoint person director company with name date. | Download |
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