Menna Overview
Here’s a quick overview of TOG 5 (FRANCE) LIMITED 👀 — a London based business that started in 2019.
TOG 5 (FRANCE) LIMITED
- Company statusactive
- Company No12002808
- Age7 years 2 months Incorporated 17 May 2019
- Officers2
Address
C/O The Office Group, 2 Stephen Street, London, W1T 1AN, England
TOG 5 (FRANCE) LIMITED is an active company incorporated on 17 May 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 22 Sep 2025
Legacy
11 Months Ago on 18 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANK, Jason Marshall | director | Aug 1971 | 19 Sept 2022 |
| HODES, Jonathan Andrew | director | Oct 1968 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheetah Holdco Limited | 05 Sept 2024 | |
| Tog 4 Limited | 17 May 2019 |
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Menna Overview
Here’s a quick overview of TOG 5 (FRANCE) LIMITED 👀 — a London based business that started in 2019.