1 TOMSWOOD (HOLDINGS) LIMITED

124 C/O POLLOCK TAYLOR, 124 CHURCH HILL, LOUGHTON  IG10 1LH
  • Active
  • Private Limited Company
  • Company No. 13919247
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

1 TOMSWOOD (HOLDINGS) LIMITED was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in LOUGHTON. 1 TOMSWOOD (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years 8 months and 22 days.

Name 1 TOMSWOOD (HOLDINGS) LIMITED
Company number 13919247
Company type Private Limited Company
Incorporation date 16 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 124 C/O POLLOCK TAYLOR
124 CHURCH HILL
LOUGHTON
IG10 1LH
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 Nicholas Hagger Nationality: British Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kenneth Henry Fall Nationality: British Dates: Wednesday, February 16, 2022 - Monday, June 13, 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 MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 16 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1 TOMSWOOD (HOLDINGS) LIMITED.

Previous Names

Name Change Date
1 TOMSWOOD (HOLDINGS) LIMITED 16 Feb 2022