Menna Overview
Here’s a quick overview of W & J TOD HOLDINGS LIMITED 👀 — a London based business that started in 1990.
W & J TOD HOLDINGS LIMITED
- Company statusactive
- Company No02514416
- Age36 years 1 month Incorporated 21 June 1990
- Officers4
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR
W & J TOD HOLDINGS LIMITED is an active company incorporated on 21 June 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 May 2022
Legacy
4 Years Ago on 09 May 2022
Legacy
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VP SECRETARIAL LIMITED | corporate secretary | 10 Jul 2013 | |
| BUCK, Jeff Lloyd | director | May 1967 | 21 May 2020 |
| NAGEL, Rick Ronald | director | Dec 1971 | 10 Jul 2013 |
| SALTARELLI, Gerald Bredeson | director | Sep 1975 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agc Acquisitions 1 Limited | 06 Apr 2016 |
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Here’s a quick overview of W & J TOD HOLDINGS LIMITED 👀 — a London based business that started in 1990.