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TONI & GUY GROUP LIMITED

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

This company is commonly known as Toni & Guy Group Limited. The company was founded 5 years ago and was given the registration number 12000958. The firm's registered office is in LONDON. You can find them at 58-60 Stamford Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TONI & GUY GROUP LIMITED
Company Number:12000958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:58-60 Stamford Street, London, United Kingdom, SE1 9LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director16 May 2019Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director06 July 2020Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director21 June 2021Active
Innovia House, Marish Wharf, St Mary's Road, Middlegreen, Slough, SL3 6DA

Director16 May 2019Active

People with Significant Control

Mr Matthew James Woods
Notified on:07 June 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pauline Rose Mascolo
Notified on:07 June 2019
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sacha Maria Mascolo-Tarbuck
Notified on:16 May 2019
Status:Active
Date of birth:May 1971
Nationality:British
Address:Innovia House, Marish Wharf, St Mary's Road, Slough, SL3 6DA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Address

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

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type group.

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2023-02-13Officers

Change person director company with change date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Change person director company with change date.

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2022-03-01Accounts

Accounts with accounts type group.

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2021-10-06Address

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

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2021-06-21Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Appoint person director company with name date.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-17Address

Move registers to sail company with new address.

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2020-04-17Address

Change sail address company with new address.

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2019-07-10Capital

Capital allotment shares.

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2019-07-04Resolution

Resolution.

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2019-07-01Persons with significant control

Second filing notification of a person with significant control.

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2019-07-01Persons with significant control

Second filing notification of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-05-17Accounts

Change account reference date company current extended.

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2019-05-16Incorporation

Incorporation company.

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