TOLUNA HOLDINGS LIMITED

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

This company is commonly known as Toluna Holdings Limited. The company was founded 13 years ago and was given the registration number 07493527. The firm's registered office is in LONDON. You can find them at 85 Uxbridge Road, , London, Attn: Legal Dept. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TOLUNA HOLDINGS LIMITED
Company Number	:	07493527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Uxbridge Road, London, England, W5 5TH	Director	01 March 2019	Active
11590, Chaple Rise, Clarksville, United States,	Director	22 November 2022	Active
Shinagawa East One Tower 11f, 2-16-1 Konan, Minato-Ku, Tokyo, Japan, 108 0075	Director	01 June 2023	Active
85, Uxbridge Road, London, England, W5 5TH	Director	30 September 2020	Active
85, Uxbridge Road, London, England, W5 5TH	Director	18 April 2011	Active
85, Uxbridge Road, London, England, W5 5TH	Director	30 September 2020	Active
85, Uxbridge Road, London, England, W5 5TH	Director	01 January 2024	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	14 January 2011	Active
85, Uxbridge Road, London, England, W5 5TH	Director	18 April 2011	Active
85, Uxbridge Road, London, England, W5 5TH	Director	01 December 2017	Active
Ealing Cross, 85 Uxbridge Road, Ealing, London, England, W5 5TH	Director	27 December 2012	Active
18, Place Flagey, Brussels, Belgium,	Director	09 February 2011	Active
11, Chelsea Embankment, London, United Kingdom, SW3 4LE	Director	08 September 2015	Active
85, Uxbridge Road, London, England, W5 5TH	Director	05 July 2021	Active
32d, Exeter Road, London, United Kingdom, NW2 4SB	Director	03 May 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	14 January 2011	Active
29, Curzon Street, London, United Kingdom, W1J 7SU	Director	18 April 2011	Active
29, Curzon Street, London, United Kingdom, W1J 7TL	Director	27 April 2012	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	14 January 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	14 January 2011	Active
1, La Falize, 5080 La Bruyere, Belgium,	Corporate Director	09 February 2011	Active
12, Avenue De Sumatra 12, 1180 Uccle,	Corporate Director	09 February 2011	Active

People with Significant Control

The Bank Of New York (Nominees) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TOLUNA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement