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Tomato Holdings Limited, NW8 0DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOMATO HOLDINGS LIMITED

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

This company is commonly known as Tomato Holdings Limited. The company was founded 23 years ago and was given the registration number 04081967. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St Johns Wood, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOMATO HOLDINGS LIMITED
Company Number:04081967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Loudoun Road, St Johns Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Director12 March 2007Active
131 Ferndale Road, Clapham, London, SW4 7RN

Secretary02 October 2000Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Secretary18 May 2009Active
7b Parkside Cottages, Mossley Hill, Liverpool, L18 8BT

Secretary01 December 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 October 2000Active
55 Kentish Town Road, Camden Town, London, NW1 8NX

Corporate Secretary19 October 2004Active
Flat 38 Marlow Court, 221 Willesden Lane, London, NW6 7PS

Director02 October 2000Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Director12 March 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 October 2000Active
15 Arlington Avenue, London, N1 7BE

Director24 March 2006Active

People with Significant Control

Simon David Taylor
Notified on:11 October 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:55 Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:55 Loudoun Road, London, NW8 0DL
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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