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.
Office Address | Berkeley House |
Office Address2 | Amery Street |
Town | Alton |
Post code | GU34 1HN |
Country of origin | United Kingdom |
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 |
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 |
Toni & Guy Hairdressing | September 14, 2010 |
Oval (2221) | April 7, 2010 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (1 page) |
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