TOCCA INVESTMENTS LTD
6 RITHERDON ROAD, LONDON SW17 8QD- Active
- Private Limited Company
- Company No. 04171997
- Last Updated: 01 Mar 2024
Company Profile
TOCCA INVESTMENTS LTD was incorporated on Friday, March 2, 2001 as a Private Limited Company with registered address in LONDON. TOCCA INVESTMENTS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years 6 months and 20 days.
| Name | TOCCA INVESTMENTS LTD |
|---|---|
| Company number | 04171997 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Tahir Bashir Nationality: British |
Dates: Thursday, March 2, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against TOCCA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOCCA INVESTMENTS LTD | 02 Mar 2001 |