Tog 1 (us) Limited is a private limited company registered at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2017-12-21, this 6-year-old company is run by 4 directors.
Director Laurent M., appointed on 06 June 2023. Director Michael H., appointed on 19 January 2023. Director Enrico S., appointed on 19 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2018-05-09 and their previous name was Cheetah Newco 1 Limited.
The last confirmation statement was sent on 2022-12-20 and the date for the subsequent filing is 2024-01-03. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 11122090 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 21 December 2017
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Cheetah Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.
Cheetah Bidco Limited
C/O The Office Group 2 Stephen Street, London, W1T 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10819465 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 21 December 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
significiant influence or control |
| Cheetah Newco 1 | May 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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