Tolly Investments Limited WATFORD


Tolly Investments started in year 1995 as Private Limited Company with registration number 03124821. The Tolly Investments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP. Since Fri, 13th Jun 2003 Tolly Investments Limited is no longer carrying the name Tolly And Son.

The firm has one director. Kevin B., appointed on 13 November 1995. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex secretary - Nina B.. There were no ex directors.

Tolly Investments Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03124821
Date of Incorporation Fri, 10th Nov 1995
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Kevin B.

Position: Director

Appointed: 13 November 1995

Nina B.

Position: Secretary

Appointed: 13 November 1995

Resigned: 20 June 2017

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 13 November 1995

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 10 November 1995

Resigned: 13 November 1995

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Kevin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nina B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nina B.

Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tolly And Son June 13, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, November 2023
Free Download (4 pages)

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