Toms Properties Holding Co Limited is a private limited company registered at Toms Yard East Street, Polruan, Fowey PL23 1PB. Incorporated on 2022-05-11, this 1-year-old company is run by 4 directors.
Director Rachel T., appointed on 24 August 2023. Director John T., appointed on 28 June 2022. Director Maureen T., appointed on 28 June 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-10 and the deadline for the following filing is 2024-05-24. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Toms Yard East Street |
| Office Address2 | Polruan |
| Town | Fowey |
| Post code | PL23 1PB |
| Country of origin | United Kingdom |
| Registration Number | 14101770 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 11 May 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Toms Properties Group Limited from Fowey, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Toms Properties Group Limited
Toms Yard East Street, Polruan, Fowey, PL23 1PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 March 2023 |
| Nature of control: |
75,01-100% shares |
Paul T.
| Notified on | 11 May 2022 |
| Ceased on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-08-24 filed on: 24th, August 2023 |
officers | Free Download (2 pages) |
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