TOLUNA HOLDINGS LIMITED
85 UXBRIDGE ROAD, LONDON W5 5TH- Active
- Private Limited Company
- Company No. 07493527
- Last Updated: 01 Mar 2024
Company Profile
TOLUNA HOLDINGS LIMITED was incorporated on Friday, January 14, 2011 as a Private Limited Company with registered address in LONDON. TOLUNA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 30 days.
| Name | TOLUNA HOLDINGS LIMITED |
|---|---|
| Company number | 07493527 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 UXBRIDGE ROAD LONDON W5 5TH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Bank Of New York (Nominees) Limited Queen Victoria Street, EC4V 4LA |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOLUNA HOLDINGS LIMITED | 14 Jan 2011 |
| ALNERY NO. 2957 LIMITED | 09 Feb 2011 |
| ITWP ACQUISITIONS LIMITED | 12 Aug 2020 |