Menna Overview
Here’s a quick overview of TOLUNA HOLDINGS LIMITED 👀 — a London, Attn: Legal Dept based business that started in 2011.
TOLUNA HOLDINGS LIMITED
- Company statusactive
- Company No07493527
- Age15 years 6 months Incorporated 14 January 2011
- Officers8
Address
85 Uxbridge Road, London, Attn: Legal Dept, W5 5TH, England
TOLUNA HOLDINGS LIMITED is an active company incorporated on 14 January 2011 and based in London, Attn: Legal Dept, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Memorandum Articles
3 Years Ago on 16 Jun 2023
Resolution
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMPALIMAUD, Lopo Lindley | director | Jun 1972 | 01 Mar 2019 |
| CULLEN, Charles Patrick | director | Jun 1964 | 22 Nov 2022 |
| HASHIMOTO, Shintaro, Mr. | director | Aug 1977 | 01 Jun 2023 |
| HAYMES, Bruce Alan | director | Nov 1963 | 30 Sept 2020 |
| MATHIAS, Simon Mark | director | Apr 1965 | 27 Jan 2025 |
| PETIT, Frederic-Charles | director | Mar 1970 | 18 Apr 2011 |
| SALLUSTIO, Simone | director | Feb 1983 | 30 Sept 2020 |
| VINCENT ORTIZ, Lucie Claire | director | Jul 1966 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bank Of New York (Nominees) Limited | 06 Apr 2016 |
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Here’s a quick overview of TOLUNA HOLDINGS LIMITED 👀 — a London, Attn: Legal Dept based business that started in 2011.