DIAZ & TOKE LTD
23 MOIRA STREET, CARDIFF CF24 0EQ- Active
- Private Limited Company
- Company No. 13173676
- Last Updated: 01 Mar 2024
Company Profile
DIAZ & TOKE LTD was incorporated on Tuesday, February 2, 2021 as a Private Limited Company with registered address in CARDIFF. DIAZ & TOKE LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 3 years 8 months and 22 days.
| Name | DIAZ & TOKE LTD |
|---|---|
| Company number | 13173676 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MOIRA STREET CARDIFF CF24 0EQ |
|---|---|
| Country Of Origin | WALES |
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 Heriberto De La Cruz Diaz Nationality: Dominican |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAZ & TOKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAZ & TOKE LTD | 02 Feb 2021 |