TOKYO HOLDCO LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 15415973
- Last Updated: 01 Mar 2024
Company Profile
TOKYO HOLDCO LIMITED was incorporated on Tuesday, January 16, 2024 as a Private Limited Company with registered address in LONDON. TOKYO HOLDCO 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 9 months and 30 days.
| Name | TOKYO HOLDCO LIMITED |
|---|---|
| Company number | 15415973 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tokyo Topco Limited 69-73 Theobalds Road, WC1X 8TA |
Dates: Tuesday, January 16, 2024 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2025, (334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2025 |
| 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 |
|---|---|
| TOKYO HOLDCO LIMITED | 16 Jan 2024 |