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Toni & Guy Holdings Limited, SE1 9LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TONI & GUY HOLDINGS LIMITED

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

This company is commonly known as Toni & Guy Holdings Limited. The company was founded 22 years ago and was given the registration number 04572849. 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 HOLDINGS LIMITED
Company Number:04572849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Secretary24 October 2002Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director15 July 2016Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director05 May 2015Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director15 July 2016Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director05 May 2015Active
58-60, Stamford Street, London, SE1 9LX

Secretary24 August 2010Active
Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, United Kingdom, SL3 6DA

Secretary07 May 2015Active
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Secretary20 February 2007Active
Summerdown Manor, Effingham Hill, Dorking, RH5 6ST

Director24 October 2002Active
32 Bayford Green, Bayford, Hertford, SG13 8PU

Director18 March 2003Active

People with Significant Control

Toni & Guy International Limited
Notified on:06 April 2016
Status:Active
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
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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