Tosca Penta Holdings Limited

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tosca penta holdings limited
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Tosca Penta Holdings Limited

sc198054•Private Limited With Share Capital

1St Floor 300 Bath Street, Glasgow, G24JR

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Incorporated

14/07/1999

Company Age

27 years

Directors

2

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Tosca Penta Holdings Limited (sc198054) is a private limited with share capital incorporated on 14/07/1999 (27 years old) and registered in glasgow, G24JR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Tosca penta holdings limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/07/1999
G24JR
1 employees

Financial Overview

Total Assets

£2.39M

Liabilities

£25.3K

Net Assets

£2.36M

Est. Turnover

£90.0K

AI Estimated
Unreported
Cash

£338.1K

Key Metrics

1

Employees

2

Directors

Board of Directors

1
M
martin brian hughes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Miscellaneous
Category:Miscellaneous
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2010
Resolution
Category:Resolution
Date:21-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Mortgage
Date:23-02-2009
Resolution
Category:Resolution
Date:01-12-2008
Legacy
Category:Capital
Date:01-12-2008
Resolution
Category:Resolution
Date:01-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Mortgage
Date:18-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Capital
Date:01-12-2007
Resolution
Category:Resolution
Date:01-12-2007
Resolution
Category:Resolution
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Capital
Date:14-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Capital
Date:15-03-2004
Resolution
Category:Resolution
Date:15-03-2004
Resolution
Category:Resolution
Date:15-03-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2027
Filing Date21/08/2026
Latest Accounts31/03/2026

Trading Addresses

150 St Vincent Street, Glasgow, Lanarkshire, G25NE
1St Floor 300 Bath Street, Glasgow, G24JRRegistered

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Contact

1St Floor 300 Bath Street, Glasgow, G24JR