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TONIA HOLDINGS LTD

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

This company is commonly known as Tonia Holdings Ltd. The company was founded 6 years ago and was given the registration number 11171267. The firm's registered office is in MORPETH. You can find them at Warwick House, Tranwell, Morpeth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TONIA HOLDINGS LTD
Company Number:11171267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Warwick House, Tranwell, Morpeth, United Kingdom, NE61 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, Tranwell, Morpeth, United Kingdom, NE61 6AF

Secretary27 March 2023Active
Warwick House, Tranwell, Morpeth, United Kingdom, NE61 6AF

Director26 January 2018Active
Warwick House, Tranwell, Morpeth, United Kingdom, NE61 6AF

Director27 March 2023Active

People with Significant Control

Mr David Jenkinson
Notified on:26 January 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Warwick House, Tranwell, Morpeth, United Kingdom, NE61 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Tonia Jenkinson
Notified on:26 January 2018
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:Warwick House, Tranwell, Morpeth, United Kingdom, NE61 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tyne Jenkinson
Notified on:26 January 2018
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:United Kingdom
Address:Warwick House, Tranwell, Morpeth, United Kingdom, NE61 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-03-28Capital

Capital allotment shares.

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2023-03-28Officers

Appoint person secretary company with name date.

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2023-03-28Officers

Appoint person director company with name date.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-07Persons with significant control

Notification of a person with significant control statement.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-11-21Capital

Capital allotment shares.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-26Incorporation

Incorporation company.

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