TONH LTD

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

    Company NameTONH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14099114
    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 TONH LTD?

    • Machining (25620) / Manufacturing

    Where is TONH LTD located?

    Registered Office Address
    Humphrey& Co
    7-9 The Avenue
    BN21 3YA Eastbourne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TONH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2023

    What are the latest filings for TONH LTD?

    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

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

    2 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Notification of Northend (Holdings) Limited as a person with significant control on May 10, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 21, 2022

    2 pagesPSC09

    Director's details changed for Mr Jeremy Alistair Courtenay Mcleod-Mackenzie on Jun 21, 2022

    2 pagesCH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2022

    Statement of capital on May 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TONH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD-MACKENZIE, Jeremy Alistair Courtenay
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    Director
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    EnglandBritishDirector100984090002

    Who are the persons with significant control of TONH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    May 10, 2022
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07397196
    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.

    What are the latest statements on persons with significant control for TONH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2022May 10, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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