Toluna Holdings Limited

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Large Enterprise

Toluna Holdings Limited

07493527•Private Limited With Share Capital

120 Aldersgate Street, London, EC1A4JQ
02088321600

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Incorporated

14/01/2011

Company Age

15 years

Directors

9

Employees

2,728

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Toluna Holdings Limited (07493527) is a private limited with share capital incorporated on 14/01/2011 (15 years old) and registered in london, EC1A4JQ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/01/2011
EC1A4JQ
2,728 employees

Financial Overview

Total Assets

£369.35M

Liabilities

£301.57M

Net Assets

£67.78M

Turnover

£224.85M

Cash

£16.68M

Key Metrics

2,728

Employees

9

Directors

73

Shareholders

Board of Directors

5
L
lopo lindley champalimaud
director
B
bruce alan haymes
director
S
simone sallustio
director
F
frederic-charles petit
director
C
charles patrick cullen
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:26-05-2023
Legacy
Category:Insolvency
Date:26-05-2023
Legacy
Category:Capital
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2022
Resolution
Category:Resolution
Date:21-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2020
Resolution
Category:Resolution
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025

Trading Addresses

120 Aldersgate Street, London, EC1A4JQRegistered
85 Uxbridge Road, London, W55TH

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Contact

02088321600
120 Aldersgate Street, London, EC1A4JQ