Tool Giant Limited MARKET HARBOROUGH


Tool Giant Limited is a private limited company located at Holland House Valley Way, Rockingham Road, Market Harborough LE16 7PS. Incorporated on 2019-03-29, this 5-year-old company is run by 3 directors.
Director Nigel D., appointed on 29 March 2019. Director Robert S., appointed on 29 March 2019. Director Steven L., appointed on 29 March 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-03-28 and the due date for the next filing is 2024-04-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tool Giant Limited Address / Contact

Office Address Holland House Valley Way
Office Address2 Rockingham Road
Town Market Harborough
Post code LE16 7PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11913966
Date of Incorporation Fri, 29th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Nigel D.

Position: Director

Appointed: 29 March 2019

Robert S.

Position: Director

Appointed: 29 March 2019

Steven L.

Position: Director

Appointed: 29 March 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Radmat Limited from London, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nigel D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Radmat Building Products Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Radmat Limited

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11398268
Notified on 10 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nigel D.

Notified on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Radmat Building Products Limited

Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, LE16 7PS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 03159762
Notified on 29 March 2019
Ceased on 10 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand45454545
Debtors55555555
Other
Amounts Owed By Related Parties55555555
Average Number Employees During Period3333
Issue Equity Instruments100   
Net Current Assets Liabilities100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 1st, September 2023
Free Download (7 pages)

Company search