THE ONLY WAY TOGO LIMITED

2.5 HOLMFIELD MILLS, HOLDSWORTH ROAD, HOLMFIELD HALIFAX  HX3 6SN
  • Active
  • Private Limited Company
  • Company No. 08311570
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE ONLY WAY TOGO LIMITED was incorporated on Wednesday, November 28, 2012 as a Private Limited Company with registered address in HOLMFIELD HALIFAX. THE ONLY WAY TOGO LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years 11 months and 15 days.

Name THE ONLY WAY TOGO LIMITED
Company number 08311570
Company type Private Limited Company
Incorporation date 28 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2.5 HOLMFIELD MILLS
HOLDSWORTH ROAD
HOLMFIELD HALIFAX
HX3 6SN
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 Mark Arran Hayhurst Nationality: English Dates: Sunday, April 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Justin Matthew Murphy Nationality: British Dates: Sunday, April 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 24 May
Next annual accounts due 23 May 2024, (-174 days left)
Latest accounts 31 May 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE ONLY WAY TOGO LIMITED 28 Nov 2012
YUMMY (UK) LIMITED 04 Jun 2015