General information

Name:

Toubkal Ltd

Office Address:

12 Torrent Valley Business Park Donaghmore BT70 3BF Dungannon

Number: NI608477

Incorporation date: 2011-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toubkal Limited with reg. no. NI608477 has been in this business field for 13 years. The Private Limited Company can be found at 12 Torrent Valley Business Park, Donaghmore, Dungannon and company's zip code is BT70 3BF. The firm's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time account status updates were reported.

From the data we have, this specific company was incorporated 13 years ago and has been overseen by seven directors, and out of them six (Patrick O., Mary T., Aidan O. and 3 other directors who might be found below) are still active.

Company staff

Patrick O.

Role: Director

Appointed: 26 November 2021

Latest update: 18 April 2024

Mary T.

Role: Director

Appointed: 05 November 2021

Latest update: 18 April 2024

Aidan O.

Role: Director

Appointed: 05 November 2021

Latest update: 18 April 2024

Olive M.

Role: Director

Appointed: 29 August 2018

Latest update: 18 April 2024

Paul O.

Role: Director

Appointed: 29 August 2018

Latest update: 18 April 2024

Martin O.

Role: Director

Appointed: 04 August 2011

Latest update: 18 April 2024

People with significant control

Larden Holdings Limited
Address: 6th Floor Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 020909v
Notified on 31 July 2023
Ceased on 31 July 2023
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 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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