TONI & GUY PRODUCTS LIMITED
Overview
| Company Name | TONI & GUY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07203958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONI & GUY PRODUCTS LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is TONI & GUY PRODUCTS LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONI & GUY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TONI & GUY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for TONI & GUY PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Sian Sophie Law as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise King as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Gemma Foale Robinson as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Sarah Rigby as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Annita Alda Eleonore Franich as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Rebecca Sarah Rigby as a director on May 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of TONI & GUY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOALE ROBINSON, Gemma | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 337594820001 | |||||||||
| FRANICH, Annita Alda Eleonore | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House | Netherlands | Dutch | 337594830001 | |||||||||
| LAW, Sian Sophie | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House | United Kingdom | British | 337623100001 | |||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185578190001 | |||||||||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206198900001 | |||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185578090001 | |||||||||||
| LAMPE, Edward Anthony | Secretary | Orchard Close SL6 2QX Maidenhead 3 Berkshire United Kingdom | 150046840001 | |||||||||||
| MAGOL, Spenta | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206216610001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185578200001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| THE NEW HOVEMA LIMITED | Secretary | House 100 Victoria Embankment EC4Y 0DY London Unilever United Kingdom |
| 162799460001 | ||||||||||
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England United Kingdom | England | British | 92821130001 | |||||||||
| KING, Amanda Louise | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 190042380001 | |||||||||
| MASCOLO, Giuseppe Toni | Director | Effingham Hill RH5 6ST Dorking Summerdown Manor Surrey United Kingdom | England | British | 50667770001 | |||||||||
| MASCOLO, Pauline Rose | Director | Effingham Hill RH5 6ST Dorking Summerdown Manor Surrey | England | British | 67106440001 | |||||||||
| MASCOLO-TARBUCK, Sacha Maria | Director | Beech Avenue KT24 5PJ Effingham Beech House Surrey | England | British | 63658180004 | |||||||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 303952910001 | |||||||||
| THURSTON, Julian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England United Kingdom | United Kingdom | British | 156438260002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of TONI & GUY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever Plc | Apr 06, 2016 | CH62 4ZD Wirral Port Sunlight Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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