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- TOG 1 (US) LIMITED
TOG 1 (US) LIMITED
Active - Accounts Filed
General Information
NAME
TOG 1 (US) LIMITED
COMPANY NUMBER
11122090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2017
09/05/2018
CHEETAH NEWCO 1 LIMITED
Previous Names
21/12/2017 09/05/2018 CHEETAH NEWCO 1 LIMITED
LONDON
W1T 1AN
c/o The Office Group
2 Stephen Street
London
W1T 1AN
W1T 1AN
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 |
---|---|---|
CHEETAH BIDCO LIMITED | Active - Accounts Filed | View Report |
TOG 1 (US) LIMITED | Active - Accounts Filed | View Report |
TOG 2 (GERMANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member James William Spencer (919902415) Appointed |
Date: 28/06/2024 | Event: New Board Member James William Spencer (932449850) Appointed |
Credit Risk Overview
Want to learn more about TOG 1 (US) 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 TOG 1 (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOG 1 (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2017 - Present (6 years and 11 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 9 |
View Report |
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 1 |
View Report |
Laurent Lucien Claude MacHenaud 06/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member James William Spencer (919902415) Appointed |
Date: 28/06/2024 | Event: New Board Member James William Spencer (932449850) Appointed |
Date: 04/06/2024 | Event: Enrico Gavino Sanna (915109138) has left the board |
Date: 03/04/2024 | Event: Michael Paul Hitchcock (904491799) has left the board |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Gemma Nandita Kataky (920844291) has left the board |
Date: 20/06/2023 | Event: New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
Date: 24/01/2023 | Event: Matthew Allan Green (920743857) has left the board |
Date: 24/01/2023 | Event: New Board Member Michael Paul Hitchcock (904491799) Appointed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: New Board Member Jason Marshall Blank (930052312) Appointed |
Date: 12/10/2022 | Event: Jason Marshall Blank (930052312) has left the board |
Date: 07/10/2022 | Event: New Board Member Enrico Gavino Sanna (915109138) Appointed |
Date: 04/10/2022 | Event: New Board Member Jaon Marshall Blank (930063048) Appointed |
Date: 04/10/2022 | Event: New Board Member Jason Marshall Blank (930052312) Appointed |
Date: 03/10/2022 | Event: Charles Richard Green (909234401) has left the board |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: James Grabiner (924142514) has left the board |
Date: 10/04/2020 | Event: Change in Reg. Office |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
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