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TOOLBOX HOLDING LTD

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

This company is commonly known as Toolbox Holding Ltd. The company was founded 8 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1/7 Station Road, Crawley, England, RH10 1HT

Director29 July 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director02 May 2017Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 March 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director21 July 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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