Menna Overview
Here’s a quick overview of TOLLCUX INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
TOLLCUX INVESTMENTS LIMITED
- Company statusactive
- Company No13039651
- Age5 years 8 months Incorporated 24 November 2020
- Officers10
Address
C/O Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
TOLLCUX INVESTMENTS LIMITED is an active company incorporated on 24 November 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 17 May 2026
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2026
Gazette Filings Brought Up To Date
4 Months Ago on 10 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Capital Allotment Shares
3 Years Ago on 18 Nov 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISHIHARA, Daisuke | director | Jul 1986 | 15 Feb 2022 |
| MORI, Tsutomu | director | Jan 1968 | 05 Nov 2021 |
| NAKANISHI, Toshihiro | director | Nov 1969 | 22 Apr 2024 |
| OGAWA, Takayuki | director | Mar 1972 | 25 Sept 2023 |
| STAM, Wesley | director | Sep 1984 | 24 Nov 2020 |
| SUZUKI, Masato | director | Aug 1963 | 24 Nov 2020 |
| TAKAHASHI, Junichi | director | Sep 1963 | 24 Nov 2020 |
| TOKUDA, Shinya | director | Jul 1966 | 01 Apr 2024 |
| VINEY, Nigel Jeremy | director | Nov 1959 | 24 Nov 2020 |
| YASUSHI, Sekihara | director | May 1972 | 05 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rnk Uk Investments Limited | 24 Nov 2020 |
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Menna Overview
Here’s a quick overview of TOLLCUX INVESTMENTS LIMITED 👀 — a London based business that started in 2020.