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TONI & GUY INTERNATIONAL LIMITED

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

This company is commonly known as Toni & Guy International Limited. The company was founded 14 years ago and was given the registration number 07067159. 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 INTERNATIONAL LIMITED
Company Number:07067159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
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

Secretary01 April 2010Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director26 August 2016Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

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

Director09 July 2021Active
58-60, Stamford Street, London, United Kingdom, SE1 9LX

Director09 January 2014Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Secretary05 November 2009Active
58-60, Stamford Street, London, SE1 9LX

Director01 April 2010Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director05 November 2009Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Director05 November 2009Active

People with Significant Control

Toni & Guy Group Limited
Notified on:07 June 2019
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
Toni & Guy International Holdings Limited
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:58-60, Stamford Street, London, England, SE1 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Rose Mascolo
Notified on:06 March 2018
Status:Active
Date of birth:August 1946
Nationality:British
Address:58-60, Stamford Street, London, SE1 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Woods
Notified on:06 March 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:16, Old Bailey, London, England, EC4M 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giuseppe Toni Mascolo
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:58-60, Stamford Street, London, SE1 9LX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-09Address

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

Download
2023-04-15Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Change person director company with change date.

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2022-04-08Accounts

Accounts with accounts type dormant.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-10-06Address

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

Download
2021-07-30Officers

Appoint person director company with name date.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type group.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type group.

Download
2019-09-10Gazette

Gazette filings brought up to date.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-06-20Persons with significant control

Cessation of a person with significant control.

Download
2019-06-17Persons with significant control

Notification of a person with significant control.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Capital

Capital allotment shares.

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2018-06-06Accounts

Accounts with accounts type group.

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