TOD HOLDINGS LIMITED
UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON PR2 5BB- Active
- Private Limited Company
- Company No. 10841315
- Last Updated: 01 Mar 2024
Company Profile
TOD HOLDINGS LIMITED was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in PRESTON. TOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 24 days.
| Name | TOD HOLDINGS LIMITED |
|---|---|
| Company number | 10841315 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 81 ROMAN WAY INDUSTRIAL ESTATE PRESTON PR2 5BB |
|---|---|
| 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 |
|---|---|
| Walker Fire (Uk) Limited Roman Way Industrial Estate, PR2 5BB |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tod2 Limited Brecon House, Mamhilad Park Estate, NP4 0HZ |
Dates: Monday, March 14, 2022 - Tuesday, October 31, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Tod Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Jane Tod Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOD HOLDINGS LIMITED | 29 Jun 2017 |