Tog Ch One Limited is a private limited company that can be found at The Smiths Building, 179-185 Great Portland Street, London W1W 5PL. Incorporated on 2019-09-30, this 4-year-old company is run by 5 directors.
Director Laurent M., appointed on 06 June 2023. Director Michael H., appointed on 19 January 2023. Director Jason B., appointed on 19 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-29 and the date for the following filing is 2024-10-13. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | The Smiths Building |
| Office Address2 | 179-185 Great Portland Street |
| Town | London |
| Post code | W1W 5PL |
| Country of origin | United Kingdom |
| Registration Number | 12233592 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 30 September 2019
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Tog Ch Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.
Tog Ch Topco Limited
The Smiths Building 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12232081 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 30 September 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 28, 2024 filed on: 29th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy