TONGA UK LTD

44-46 REGENT STREET, RUGBY  CV21 2PS
  • Active
  • Private Limited Company
  • Company No. 11559236
  • Last Updated: 01 Mar 2024

Company Profile

TONGA UK LTD was incorporated on Friday, September 7, 2018 as a Private Limited Company with registered address in RUGBY. TONGA UK LTD has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 6 years 5 months and 16 days.

Name TONGA UK LTD
Company number 11559236
Company type Private Limited Company
Incorporation date 07 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 44-46 REGENT STREET
RUGBY
CV21 2PS
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 Anthony Ivor Shaw Nationality: British Dates: Friday, September 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gary William Smith Nationality: British Dates: Friday, September 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 05 October 2019
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
TONGA UK LTD 07 Sep 2018