TONNES AND TONNES LIMITED

33 FAIRHOLME ROAD, LONDON  W14 9JZ
  • Active
  • Private Limited Company
  • Company No. 10679009
  • Last Updated: 01 Mar 2024

Company Profile

TONNES AND TONNES LIMITED was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in LONDON. TONNES AND TONNES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 6 months.

Name TONNES AND TONNES LIMITED
Company number 10679009
Company type Private Limited Company
Incorporation date 20 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 33 FAIRHOLME ROAD
LONDON
W14 9JZ
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
Mr Guilherme Correia Vieira Nationality: British Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
Mr Darius Valentin Boldor Nationality: Romanian Dates: Tuesday, July 18, 2023 - Monday, August 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Guilherme Correia Vieira Nationality: British Dates: Monday, March 20, 2017 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Diogo Antunes Ferreira Nationality: British Dates: Monday, March 20, 2017 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-264 days left)
Latest accounts 31 March 2022
Next confirmation statement due 17 April 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
TONNES AND TONNES LIMITED 20 Mar 2017