TOLUNA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOLUNA HOLDINGS LIMITED
COMPANY NUMBER
07493527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2011
(13 years and 11 months old)
WEBSITE
https://tolunacorporate.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2011
12/08/2020
ITWP ACQUISITIONS LIMITED
View all previous names
ATTN: LEGAL DEPT
W5 5TH
Telephone: 02088321600
TPS: No
85 Uxbridge Road
LONDON
W5 5TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOLUNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARRIS INTERACTIVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Paul Joseph Hodges (927783789) has left the board |
| 11/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Lucie Claire Vincent Ortiz (931775280) Appointed |
Credit Risk Overview
Want to learn more about TOLUNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOLUNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLUNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2011 - Present (13 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOLUNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARRIS INTERACTIVE UK LIMITED | Active - Accounts Filed | View Report |
| TOLUNA GROUP LIMITED | Active - Accounts Filed | View Report |
| TOLUNA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Paul Joseph Hodges (927783789) has left the board |
| 11/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Lucie Claire Vincent Ortiz (931775280) Appointed |
| 03/07/2023 | New Board Member Shintaro Hashimoto (930834822) Appointed |
| 22/06/2023 | New Board Member Shintaro Hashimoto (931036279) Appointed |
| 05/04/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Charles Patrick Cullen (930344752) Appointed |
| 30/03/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/09/2021 | Richard Henry Grogan (901221206) has left the board |
| 07/09/2021 | New Board Member Paul Joseph Hodges (927783789) Appointed |
| 07/09/2021 | New Board Member Paul Joseph Hodges (927783789) Appointed |
| 07/09/2021 | Richard Henry Grogan (901221206) has left the board |
| 27/04/2021 | New Accounts filed |
| 19/04/2021 | Richard Philip Bernstein (900332423) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Pierre Camagne (924143164) has left the board |
| 05/11/2020 | George Alexander Bryson Kynoch (910417359) has left the board |
| 05/11/2020 | New Board Member Bruce Alan Haymes (905772599) Appointed |
| 05/11/2020 | New Board Member Simone Sallustio (927609772) Appointed |
| 21/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | Change in Reg. Office |
| 15/04/2019 | New Board Member Lopo Lindley Champalimaud (908701453) Appointed |
| 12/04/2019 | Frederic De Mevius (917732425) has left the board |
| 23/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Pierre Camagne (924143164) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 21/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | NEXT!CONSULTING SPRL (915779384) has left the board |
| 30/11/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 19/04/2016 | Richard Henry Grogan (920626800) has left the board |
| 19/04/2016 | New Board Member Richard Henry Grogan (901221206) Appointed |
| 29/03/2016 | New Annual Return filed |
| 22/03/2016 | David Gallagher Ristow (917221396) has left the board |
| 22/03/2016 | New Board Member Richard Henry Grogan (920626800) Appointed |
| 03/04/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 08/05/2013 | New Annual Return filed |
| 24/04/2013 | George Alexander Bryson Kynoch (916226010) has left the board |
| 24/04/2013 | New Board Member George Alexander Bryson Kynoch (910417359) Appointed |
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