Toolbox Holding Ltd is a private limited company situated at Ground Floor, 1/7 Station Road, Crawley RH10 1HT. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 1 director.
Director Claudio S., appointed on 29 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-29 and the deadline for the next filing is 2024-01-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ground Floor |
| Office Address2 | 1/7 Station Road |
| Town | Crawley |
| Post code | RH10 1HT |
| Country of origin | United Kingdom |
| Registration Number | 10747709 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 29 July 2022
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Luis S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Luciana L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Luciano C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luis S.
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luciana L.
| Notified on | 1 June 2020 |
| Ceased on | 29 July 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Luciano C.
| Notified on | 2 May 2017 |
| Ceased on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mauro P.
| Notified on | 2 May 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 85 Great Portland Street First Floor London W1W 7LT United Kingdom on 2023/09/12 to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT filed on: 12th, September 2023 |
address | Free Download (1 page) |
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