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TOCA HOLDCO 1 LIMITED

TOCA HOLDCO 1 LIMITED

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

    • Overview

    Company NameTOCA HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13787057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOCA HOLDCO 1 LIMITED?

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

    Where is TOCA HOLDCO 1 LIMITED located?

    Registered Office Address
    190b Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOCA HOLDCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for TOCA HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Adrian Francis Jackson as a director on Feb 20, 2024

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Swanwick Marina Swanwick Shore Swanwick Southampton SO31 1ZL England to 190B Bridge Road Sarisbury Green Southampton SO31 7ED on Aug 10, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2021

    Statement of capital on Dec 07, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TOCA HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Darren Terence
    Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    190b
    England
    		Director
    Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    190b
    England
    		EnglandBritishCompany Director221136690003
    JACKSON, Adrian Francis
    Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    190b
    England
    		Director
    Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    190b
    England
    		EnglandBritishCompany Director275905800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOCA HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toca Group Limited
    Swanwick Shore
    Swanwick
    SO31 1ZL Southampton
    Swanwick Marina
    England
    		Dec 07, 2021
    Swanwick Shore
    Swanwick
    SO31 1ZL Southampton
    Swanwick Marina
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11164018
    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.
    View Detailed Information on Persons with Significant 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