TOLLIT & HARVEY HOLDINGS LIMITED
Overview
| Company Name | TOLLIT & HARVEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07389318 |
| 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 TOLLIT & HARVEY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOLLIT & HARVEY HOLDINGS LIMITED located?
| Registered Office Address | Guildhall House Oldmedow Road PE30 4LW King's Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOLLIT & HARVEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXACLAIR HOLDINGS LIMITED | Oct 21, 2010 | Oct 21, 2010 |
| DE FACTO 1799 LIMITED | Sep 28, 2010 | Sep 28, 2010 |
What are the latest accounts for TOLLIT & HARVEY HOLDINGS 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 TOLLIT & HARVEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for TOLLIT & HARVEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Christoph Exner as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||
Notification of Ekaterina Garner as a person with significant control on Apr 23, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Christoph Exner as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Ekaterina Garner as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of Christoph Exner as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Cessation of Mark Anthony Daisley as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Mark Anthony Daisley as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christoph Exner as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of TOLLIT & HARVEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Ekaterina | Director | Old Medow Road Hardwick Industrial Estate PE30 4LW King's Lynn Guildhall House Norfolk England | England | British | Director | 335019230001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| DAISLEY, Mark Anthony | Director | Oldmedow Road PE30 4LW King's Lynn Guildhall House Norfolk United Kingdom | England | British | Managing Director | 151710810001 | ||||||||
| EXNER, Christoph | Director | PE30 1HJ King's Lynn 22-26 King Street Norfolk England | England | British | Director | 318837960001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of TOLLIT & HARVEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ekaterina Garner | Apr 23, 2025 | Old Medow Road Hardwick Industrial Estate PE30 4LW King's Lynn Guildhall House Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christoph Exner | Jan 31, 2024 | PE30 1HJ King's Lynn 22-26 King Street Norfolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Anthony Daisley | May 10, 2016 | Oldmedow Road PE30 4LW King's Lynn Guildhall House Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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