TOKYO GROUP LIMITED
C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER M1 6HT- Active
- Private Limited Company
- Company No. 06462216
- Last Updated: 01 Mar 2024
Company Profile
TOKYO GROUP LIMITED was incorporated on Wednesday, January 2, 2008 as a Private Limited Company with registered address in MANCHESTER. TOKYO GROUP LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 16 years 10 months and 7 days.
| Name | TOKYO GROUP LIMITED |
|---|---|
| Company number | 06462216 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Aaron Matthew Mellor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOKYO GROUP LIMITED | 02 Jan 2008 |
| TOKYO INDUSTRIES GROUP LIMITED | 18 Feb 2008 |