Toni & Guy Holdings Limited

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Toni & Guy Holdings Limited

04572849•Private Limited With Share Capital

Berkeley House Amery Street, Alton, Hampshire, GU341HN
Website02079219000

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Incorporated

24/10/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Toni & Guy Holdings Limited (04572849) is a private limited with share capital incorporated on 24/10/2002 (23 years old) and registered in hampshire, GU341HN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 24/10/2002
GU341HN

Financial Overview

Total Assets

£28.39M

Liabilities

£791.2K

Net Assets

£27.60M

Turnover

£2.24M

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sacha maria mascolo-tarbuck
director
C
christian francesco mascolo
director
P
pierre patrick mascolo
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Resolution
Category:Resolution
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Address
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Accounts
Date:10-06-2005
Legacy
Category:Address
Date:30-03-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Accounts
Date:08-06-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:25-11-2003
Certificate Capital Reduction Issued Capital
Category:Capital
Date:21-08-2003
Legacy
Category:Capital
Date:21-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Legacy
Category:Officers
Date:28-04-2003
Statement Of Affairs
Category:Miscellaneous
Date:24-12-2002
Legacy
Category:Capital
Date:24-12-2002
Legacy
Category:Capital
Date:02-12-2002
Resolution
Category:Resolution
Date:02-12-2002
Resolution
Category:Resolution
Date:02-12-2002
Legacy
Category:Accounts
Date:02-12-2002
Resolution
Category:Resolution
Date:02-12-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date10/03/2026
Latest Accounts31/08/2024

Trading Addresses

Berkeley House, Amery Street, Alton, GU341HNRegistered
Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, Berkshire, SL36DA

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Contact

02079219000
www.toniandguy.com
Berkeley House Amery Street, Alton, Hampshire, GU341HN