TOLVADDON LTD
177B HARROW ROAD, HARROW HA9 6DN- Active
- Private Limited Company
- Company No. 09767307
- Last Updated: 01 Mar 2024
Company Profile
TOLVADDON LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in HARROW. TOLVADDON LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 5 months and 16 days.
| Name | TOLVADDON LTD |
|---|---|
| Company number | 09767307 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177B HARROW ROAD HARROW HA9 6DN |
|---|---|
| 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 Eulalio Rebelo Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gulden Sherzhanova Nationality: Kazakh |
Dates: Wednesday, October 21, 2020 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Gilmore Nationality: British |
Dates: Wednesday, January 29, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Long Nationality: Irish |
Dates: Friday, June 21, 2019 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Clarke Nationality: British |
Dates: Friday, April 5, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sodiq Ojodu Nationality: Nigerian |
Dates: Wednesday, November 7, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lea Paloma Lusandu Nationality: French |
Dates: Friday, September 28, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Ian Homersley Nationality: British |
Dates: Friday, August 18, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Sanders Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOLVADDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOLVADDON LTD | 08 Sep 2015 |