TOSCA HOLDINGS II LTD
47-49 PRINCES PLACE, LONDON W11 4QA- Active
- Private Limited Company
- Company No. 13447855
- Last Updated: 01 Mar 2024
Company Profile
TOSCA HOLDINGS II LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in LONDON. TOSCA HOLDINGS II LTD 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 3 years 4 months and 16 days.
| Name | TOSCA HOLDINGS II LTD |
|---|---|
| Company number | 13447855 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 PRINCES PLACE LONDON W11 4QA |
|---|---|
| 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 Hadrien Charles Melchior Apollon Salin Nationality: French |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tosca Capital Ltd Onslow Gardens, SW7 3AW |
Dates: Wednesday, June 9, 2021 - Tuesday, October 4, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOSCA HOLDINGS II LTD | 09 Jun 2021 |