Toni & Guy International Limited ALTON


Founded in 2009, Toni & Guy International, classified under reg no. 07067159 is an active company. Currently registered at Berkeley House GU34 1HN, Alton the company has been in the business for fifteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 14th September 2010 Toni & Guy International Limited is no longer carrying the name Toni & Guy Hairdressing.

At the moment there are 4 directors in the the firm, namely Pierre M., Pauline M. and Christian M. and others. In addition one secretary - Rupert B. - is with the company. As of 29 April 2024, there were 2 ex directors - Giuseppe M., Simon S. and others listed below. There were no ex secretaries.

Toni & Guy International Limited Address / Contact

Office Address Berkeley House
Office Address2 Amery Street
Town Alton
Post code GU34 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07067159
Date of Incorporation Thu, 5th Nov 2009
Industry Non-trading company
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Pierre M.

Position: Director

Appointed: 09 July 2021

Pauline M.

Position: Director

Appointed: 06 July 2020

Christian M.

Position: Director

Appointed: 26 August 2016

Sacha M.

Position: Director

Appointed: 09 January 2014

Rupert B.

Position: Secretary

Appointed: 01 April 2010

Giuseppe M.

Position: Director

Appointed: 01 April 2010

Resigned: 10 December 2017

Simon S.

Position: Director

Appointed: 05 November 2009

Resigned: 01 April 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 November 2009

Resigned: 01 April 2010

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2009

Resigned: 01 April 2010

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Toni & Guy Group Limited from Alton, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Toni & Guy International Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pauline M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Toni & Guy Group Limited

Berkeley House Amery Street, Middlegreen, Alton, Hampshire, GU34 1HN, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12000958
Notified on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Toni & Guy International Holdings Limited

58-60 Stamford Street, London, SE1 9LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11237256
Notified on 18 May 2018
Ceased on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pauline M.

Notified on 6 March 2018
Ceased on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew W.

Notified on 6 March 2018
Ceased on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giuseppe M.

Notified on 6 April 2016
Ceased on 10 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Toni & Guy Hairdressing September 14, 2010
Oval (2221) April 7, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 9th October 2023. New Address: Berkeley House Amery Street Alton Hampshire GU34 1HN. Previous address: Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom
filed on: 9th, October 2023
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