This company is commonly known as Toolbox Holding Ltd. The company was founded 7 years ago and was given the registration number 10747709. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOOLBOX HOLDING LTD |
|---|---|---|
| Company Number | : | 10747709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 1/7 Station Road, Crawley, England, RH10 1HT | Director | 29 July 2022 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 02 May 2017 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 01 March 2022 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 21 July 2017 | Active |
| Mr. Luis Alberto Soria | ||
| Notified on | : | 29 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Argentine |
| Country of residence | : | England |
| Address | : | Ground Floor, 1/7 Station Road, Crawley, England, RH10 1HT |
| Nature of control | : |
|
| Ms. Luciana Sofia Lasala | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Argentine |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Luciano Anselmo Cavalieri | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Argentine |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mauro Ariel Peluso Nieto | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | Argentine |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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