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TOOL -CAL HOLDINGS LIMITED

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

This company is commonly known as Tool -cal Holdings Limited. The company was founded 12 years ago and was given the registration number 08292029. The firm's registered office is in PENKRIDGE. You can find them at Unit 14 Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOOL -CAL HOLDINGS LIMITED
Company Number:08292029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 14 Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Kestrel Grove, Willenhall, United Kingdom, WV12 5HQ

Director13 November 2012Active
52, Kestrel Grove, Willenhall, United Kingdom, WV12 5HQ

Director27 April 2023Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary13 November 2012Active
67, Berkeley Road, Shirley, Solihull, United Kingdom, B90 2HT

Director13 November 2012Active
13, Wood Lane, Pelsall, Walsall, United Kingdom, WS3 5DY

Director13 November 2012Active

People with Significant Control

M P Special Solutions Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:Unit 14, Pillaton, Stafford, England, ST19 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Phipps
Notified on:01 November 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:52, Kestrel Grove, Willenhall, England, WV12 5HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin Phipps
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:52 Kestrel Grove, Willenhall, United Kingdom, WV12 5HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

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