Toads Hole Valley Limited

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General information

Name:

Toads Hole Valley Ltd

Office Address:

42 Berners Street 5th Floor W1T 3ND London

Number: 10495617

Incorporation date: 2016-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 42 Berners Street, London W1T 3ND Toads Hole Valley Limited is a Private Limited Company issued a 10495617 registration number. The firm was founded on 2016-11-24. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Toads Hole Valley Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was filed on 2022-11-23.

In order to meet the requirements of its clients, this specific limited company is constantly supervised by a unit of two directors who are Ravindran U. and Simon H.. Their mutual commitment has been of critical use to the following limited company for one year. At least one secretary in this firm is a limited company, specifically Apex Group Secretaries (uk) Limited.

Financial data based on annual reports

Company staff

Ravindran U.

Role: Director

Appointed: 06 October 2023

Latest update: 31 January 2024

Simon H.

Role: Director

Appointed: 26 May 2023

Latest update: 31 January 2024

Apex Group Secretaries (uk) Limited

Role: Corporate Secretary

Appointed: 01 June 2021

Address: London Wall, London, EC2Y 5AS, England

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Europa Capital Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sloane Square, SW1W 8ER and was registered as a PSC under the reg no Oc306177.

Europa Capital Limited Liability Partnership
Address: 15 Sloane Square, London, SW1W 8ER, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc306177
Notified on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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11374629.00 GBP is the capital in company's statement on 2024/01/23 (SH01)
filed on: 24th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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