TOMMICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOMMICO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04588433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOMMICO LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is TOMMICO LIMITED located?

    Registered Office Address
    Culley Court
    Orton Southgate
    PE2 6WA Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMMICO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TOMMICO LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for TOMMICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jul 31, 2025

    36 pagesAA

    Amended group of companies' accounts made up to Jul 31, 2024

    36 pagesAAMD

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    36 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    35 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Geoffrey David Gahan as a person with significant control on Sep 06, 2023

    2 pagesPSC04

    Group of companies' accounts made up to Jul 31, 2022

    36 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Richard Gahan as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Mrs Patricia Mary Gahan as a director on Feb 21, 2022

    2 pagesAP01

    Group of companies' accounts made up to Jul 31, 2021

    36 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Registration of charge 045884330003, created on Mar 18, 2021

    80 pagesMR01

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2020

    33 pagesAA

    Group of companies' accounts made up to Jul 31, 2019

    32 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2018

    32 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jul 31, 2017

    33 pagesAA

    Cancellation of shares. Statement of capital on Feb 24, 2017

    • Capital: GBP 137,500.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of TOMMICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAHAN, Patricia Mary
    Orton Southgate
    PE2 6WA Peterborough
    Culley Court
    Secretary
    Orton Southgate
    PE2 6WA Peterborough
    Culley Court
    226260800001
    GAHAN, Geoffery David
    Tobergal 85 Calle De La Rambla
    La Manga Club Los Belones 30385
    Cartagena
    Murcia
    Spain
    Director
    Tobergal 85 Calle De La Rambla
    La Manga Club Los Belones 30385
    Cartagena
    Murcia
    Spain
    EnglandBritish58696690003
    GAHAN, John Richard
    Orton Southgate
    PE2 6WA Peterborough
    Culley Court
    Director
    Orton Southgate
    PE2 6WA Peterborough
    Culley Court
    EnglandBritish293275040001
    GAHAN, Patricia Mary
    Orton Southgate
    PE2 6WA Peterborough
    Culley Court
    Director
    Orton Southgate
    PE2 6WA Peterborough
    Culley Court
    SpainBritish292746250001
    MAY, Denis Christopher
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    Secretary
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    British913970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DUNCAN, Richard William
    April Cottage
    Eau Brink Road Wiggenhall St German
    PE34 3DX Kings Lynn
    Norfolk
    Director
    April Cottage
    Eau Brink Road Wiggenhall St German
    PE34 3DX Kings Lynn
    Norfolk
    EnglandBritish35109740002
    MAY, Denis Christopher
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    Director
    33 Westfield Close
    Dorridge
    B93 8DY Solihull
    West Midlands
    EnglandBritish913970001
    VURLAN, Alan Arthur
    Monard
    7 Lonsdale Road
    WS5 3JJ Walsall
    West Midlands
    Director
    Monard
    7 Lonsdale Road
    WS5 3JJ Walsall
    West Midlands
    British64667490001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TOMMICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey David Gahan
    Calle De La Rambla
    La Manga Club
    Murcia
    85
    30389
    Spain
    Apr 06, 2016
    Calle De La Rambla
    La Manga Club
    Murcia
    85
    30389
    Spain
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0