TOSCA GP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TOSCA GP HOLDINGS LTD
COMPANY NUMBER
12762642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5JD
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
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 |
|---|---|---|
| OLD OAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOSCA GP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Martin James McKay (927228335) has left the board |
| 12/12/2024 | New Board Member Oliver George Booth (933020998) Appointed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOSCA GP HOLDINGS LTD?
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 TOSCA GP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSCA GP HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/12/2024 - Present (0 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 5 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
23/07/2020 - Present (4 years and 5 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Martin James McKay (927228335) has left the board |
| 12/12/2024 | New Board Member Oliver George Booth (933020998) Appointed |
| 07/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 14/01/2021 | Martin James McKay (913160869) has left the board |
| 18/12/2020 | New Board Member Timothy Martin Bee (919282458) Appointed |
| 18/12/2020 | New Board Member Martin James McKay (913160869) Appointed |
| 11/12/2020 | Timothy Martin Bee (919282458) has left the board |
| 04/12/2020 | Martin James McKay (913160869) has left the board |
| 19/01/1970 | New Board Member Timothy Martin Bee (919282458) Appointed |
| 19/01/1970 | New Board Member Martin James McKay (913160869) Appointed |
| 19/01/1970 | New Board Member Timothy James Martin Bee (924659340) Appointed |
| 19/01/1970 | Change in Reg. Office |
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