Menna Overview
Here’s a quick overview of TOGL (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.
TOGL (HOLDINGS) LIMITED
- Company statusactive
- Company No04966495
- Age22 years 8 months Incorporated 17 November 2003
- Officers4
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
TOGL (HOLDINGS) LIMITED is an active company incorporated on 17 November 2003 and based in London, United Kingdom. The company was registered 23 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
8 Months Ago on 19 Nov 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Capital Allotment Shares
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVY-MARTIN, Lee Philip | director | Oct 1981 | 11 Sept 2025 |
| HALL, Shane | director | Feb 1979 | 22 Jun 2022 |
| LYWOOD, Hugo Geoffrey Gifford | director | Dec 1969 | 16 Jul 2020 |
| LYWOOD, Rupert Charles Gifford | director | May 1958 | 01 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Animatrix Founders Llp | 06 Apr 2016 |
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Here’s a quick overview of TOGL (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.