TOLUNA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOLUNA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOLUNA HOLDINGS LIMITED was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493527. The accounts status is GROUP and accounts are next due on 31/03/2025.
TOLUNA HOLDINGS LIMITED was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493527. The accounts status is GROUP and accounts are next due on 31/03/2025.
TOLUNA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
85 UXBRIDGE ROAD
LONDON
ATTN: LEGAL DEPT
W5 5TH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ITWP ACQUISITIONS LIMITED (until 12/08/2020)
ITWP ACQUISITIONS LIMITED (until 12/08/2020)
ALNERY NO. 2957 LIMITED (until 09/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOPO LINDLEY CHAMPALIMAUD | Jun 1972 | Portuguese | Director | 2019-03-01 | CURRENT |
| MR SHINTARO HASHIMOTO | Aug 1977 | Japanese | Director | 2023-06-01 | CURRENT |
| MR PAUL JOSEPH HODGES | Aug 1959 | British | Director | 2021-07-05 | CURRENT |
| BRUCE ALAN HAYMES | Nov 1963 | American | Director | 2020-09-30 | CURRENT |
| FREDERIC-CHARLES PETIT | Mar 1970 | French | Director | 2011-04-18 | CURRENT |
| SIMONE SALLUSTIO | Feb 1983 | Italian | Director | 2020-09-30 | CURRENT |
| LUCIE CLAIRE VINCENT ORTIZ | Jul 1966 | American | Director | 2024-01-01 | CURRENT |
| CHARLES PATRICK CULLEN | Jun 1964 | American | Director | 2022-11-22 | CURRENT |
| MR RICHARD PHILIP BERNSTEIN | Nov 1962 | British | Director | 2011-04-18 UNTIL 2021-04-09 | RESIGNED |
| NEXT!CONSULTING SPRL | Corporate Director | 2011-02-09 UNTIL 2017-12-01 | RESIGNED | ||
| MR PIERRE CAMAGNE | Oct 1983 | French | Director | 2017-12-01 UNTIL 2020-09-30 | RESIGNED |
| MR DAVID GALLAGHER RISTOW | Mar 1970 | American | Director | 2012-04-27 UNTIL 2015-09-08 | RESIGNED |
| JEAN MICHEL PETIT | Jul 1962 | British | Director | 2011-04-18 UNTIL 2012-04-27 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-01-14 UNTIL 2011-02-09 | RESIGNED |
| MR GEORGE ALEXANDER BRYSON KYNOCH | Oct 1946 | British | Director | 2011-05-03 UNTIL 2020-09-30 | RESIGNED |
| FREDERIC CHARLES DE MEVIUS | Nov 1958 | Belgian | Director | 2011-02-09 UNTIL 2011-05-03 | RESIGNED |
| FREDERIC DE MEVIUS | Nov 1958 | Belgian | Director | 2012-12-27 UNTIL 2019-02-28 | RESIGNED |
| LE DOMAINE DE LA FALIZE SA | Corporate Director | 2011-02-09 UNTIL 2012-12-27 | RESIGNED | ||
| MR RICHARD HENRY GROGAN | Nov 1953 | American | Director | 2015-09-08 UNTIL 2021-07-05 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-01-14 UNTIL 2011-02-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-01-14 UNTIL 2011-02-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-01-14 UNTIL 2011-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bank Of New York (Nominees) Limited | 2016-04-06 - 2023-06-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |