Tosca Holdings Ii Ltd is a private limited company registered at 15 Onslow Gardens, London SW7 3AW. Incorporated on 2021-06-09, this 2-year-old company is run by 1 director.
Director Hadrien S., appointed on 09 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-10-20 and the date for the next filing is 2023-11-03. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 15 Onslow Gardens |
| Town | London |
| Post code | SW7 3AW |
| Country of origin | United Kingdom |
| Registration Number | 13447855 |
| Date of Incorporation | Wed, 9th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 09 June 2021
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Hadrien S. 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 Tosca Capital Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", 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.
Hadrien S.
| Notified on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tosca Capital Ltd
15 Onslow Gardens, London, SW7 3AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09791965 |
| Notified on | 9 June 2021 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 24th Nov 2023. New Address: 47-49 Princes Place London W11 4QA. Previous address: 15 Onslow Gardens London SW7 3AW England filed on: 24th, November 2023 |
address | Free Download (1 page) |
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