TONI & GUY (LEASE SUDBURY) LIMITED

TONI & GUY (LEASE SUDBURY) LIMITED

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

    Company NameTONI & GUY (LEASE SUDBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07344568
    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 TONI & GUY (LEASE SUDBURY) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TONI & GUY (LEASE SUDBURY) LIMITED located?

    Registered Office Address
    Berkeley House
    Amery Street
    GU34 1HN Alton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONI & GUY (LEASE SUDBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TONI & GUY (LEASE SUDBURY) LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for TONI & GUY (LEASE SUDBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    7 pagesAA

    Termination of appointment of Pauline Rose Mascolo as a director on May 06, 2025

    1 pagesTM01

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on Oct 09, 2023

    1 pagesAD01

    Change of details for Mascolo Limited as a person with significant control on Aug 25, 2023

    2 pagesPSC05

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Director's details changed for Mr Christian Francesco Mascolo on Jan 07, 2022

    2 pagesCH01

    Change of details for Mascolo Limited as a person with significant control on Oct 02, 2021

    2 pagesPSC05

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Pierre Patrick Mascolo as a director on Jul 09, 2021

    2 pagesAP01

    Appointment of Mr Christian Francesco Mascolo as a director on Jul 09, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Pauline Rose Mascolo as a director

    3 pagesRP04AP01

    Appointment of Mrs Pauline Rose Mascolo as a director on Jul 06, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 09, 2020Clarification A second filed AP01 was registered on 09/07/2020

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of TONI & GUY (LEASE SUDBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASCOLO, Christian Francesco
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    Director
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    United KingdomBritishArtistic Director70489470010
    MASCOLO, Pierre Patrick
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    Director
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    EnglandBritishActor210350550001
    MASCOLO-TARBUCK, Sacha Maria
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    Director
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    EnglandBritishArtistic Director199253810002
    MASCOLO, Giuseppe Toni
    Effingham Hill
    RH5 6ST Dorking
    Summerdown Manor
    Surrey
    United Kingdom
    Director
    Effingham Hill
    RH5 6ST Dorking
    Summerdown Manor
    Surrey
    United Kingdom
    EnglandBritishCompany Director50667770001
    MASCOLO, Pauline Rose
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    Director
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    United KingdomBritishDirector271683320001

    Who are the persons with significant control of TONI & GUY (LEASE SUDBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number770236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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