W & J Tod Holdings Limited in 6th Floor LONDON

W & J Tod Holdings Limited LONDON

W & J Tod Holdings started in year 1990 as Private Limited Company with registration number 02514416. The W & J Tod Holdings company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 4 Coleman Street. Postal code: EC2R 5AR.

The firm has 2 directors, namely Jeff B., Rick N.. Of them, Rick N. has been with the company the longest, being appointed on 10 July 2013 and Jeff B. has been with the company for the least time - from 21 May 2020. As of 7 June 2024, there were 12 ex directors - Steven P., Philip L. and others listed below. There were no ex secretaries.

W & J Tod Holdings Limited Address / Contact

Office Address	4 Coleman Street
Office Address2	6th Floor
Town	London
Post code	EC2R 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02514416
Date of Incorporation	Thu, 21st Jun 1990
Industry	Manufacture of other plastic products
End of financial Year	30th December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Jeff B.

Position: Director

Appointed: 21 May 2020

Rick N.

Position: Director

Appointed: 10 July 2013

Vp Secretarial Limited

Position: Corporate Secretary

Appointed: 10 July 2013

Shirley B.

Position: Secretary

Resigned: 10 July 2013

Steven P.

Position: Director

Appointed: 21 May 2020

Resigned: 23 September 2022

Philip L.

Position: Director

Appointed: 07 October 2015

Resigned: 21 August 2020

Anthony D.

Position: Director

Appointed: 07 October 2015

Resigned: 21 May 2020

Philip L.

Position: Director

Appointed: 01 August 2011

Resigned: 10 July 2013

Matthew M.

Position: Director

Appointed: 01 January 2011

Resigned: 10 July 2013

Richard R.

Position: Director

Appointed: 06 June 1997

Resigned: 10 July 2013

Stephen G.

Position: Director

Appointed: 21 June 1991

Resigned: 30 September 1993

Ernest R.

Position: Director

Appointed: 21 June 1991

Resigned: 31 March 1998

Geoffrey G.

Position: Director

Appointed: 21 June 1991

Resigned: 31 October 2005

Steven B.

Position: Director

Appointed: 21 June 1991

Resigned: 10 July 2013

Shirley B.

Position: Director

Appointed: 21 June 1991

Resigned: 04 April 2011

Simon F.

Position: Director

Appointed: 21 June 1991

Resigned: 31 December 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Agc Acquisitions 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agc Acquisitions 1 Limited

4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Uk Registrar Of Companies (Companies House)
Registration number	08149464
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	1 223	1 223	1 223

Other
Administrative Expenses
Amounts Owed To Related Parties	850	850	119
Average Number Employees During Period			3
Creditors	850	850	850
Dividends Paid
Investments Fixed Assets	2 073	2 073	2 073
Investments In Subsidiaries	2 073	2 073	2 073
Nominal Value Allotted Share Capital	105	105	105
Number Shares Issued Fully Paid	105	105	105
Other Creditors		731	731
Other Interest Receivable Similar Income Finance Income
Ownership Interest In Subsidiary Percent	100	100	100
Par Value Share		1	1
Percentage Class Share Held In Subsidiary			100
Profit Loss
Profit Loss On Ordinary Activities Before Tax

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, March 2021	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 14th, December 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 24th December 2019 to 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, January 2020	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 24th December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, February 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 25th December 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, May 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 26th December 2016 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th December 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, November 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 30th September 2013 to 31st December 2013 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 24th, September 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 23rd, May 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 4th, April 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 16th, September 2010	accounts	Free Download (28 pages)
AA01	Accounting reference date changed from 31st March 2009 to 30th September 2009 filed on: 11th, December 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 2nd, December 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 20th, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 21st, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 21st, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 5th, July 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 5th, July 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 5th, January 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 5th, January 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (23 pages)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 23rd, May 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 8th, February 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 8th, February 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 3rd, December 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 3rd, December 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 6th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 6th, May 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 31st, January 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 31st, January 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 3rd, May 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 3rd, May 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Full group accounts made up to 30th September 1994 filed on: 26th, January 1995	accounts
AA	Full group accounts made up to 30th September 1993 filed on: 2nd, March 1994	accounts	Free Download
AA	Full group accounts made up to 30th September 1993 filed on: 2nd, March 1994	accounts
AA	Full group accounts made up to 30th September 1992 filed on: 8th, January 1993	accounts
AA	Full group accounts made up to 30th September 1992 filed on: 8th, January 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 28th, October 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 28th, October 1991	accounts
AA	Full accounts for the period ending 28th March 1991 filed on: 10th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 28th March 1991 filed on: 10th, September 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 2nd, May 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 2nd, May 1991	accounts	Free Download

W & J Tod Holdings Limited LONDON

W & J Tod Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jeff B.

Rick N.

Vp Secretarial Limited

Shirley B.

Steven P.

Philip L.

Anthony D.

Philip L.

Matthew M.

Richard R.

Stephen G.

Ernest R.

Geoffrey G.

Steven B.

Shirley B.

Simon F.

People with significant control

Annual reports financial information

Company filings

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