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ONEIM TOH HOLDCO LIMITED

ONEIM TOH HOLDCO LIMITED

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

    • Overview

    Company NameONEIM TOH HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16672111
    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 ONEIM TOH HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ONEIM TOH HOLDCO LIMITED located?

    Registered Office Address
    25 Park Lane
    W1K 1RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEIM TOH HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 26, 2027

    What is the status of the latest confirmation statement for ONEIM TOH HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    OverdueNo

    What are the latest filings for ONEIM TOH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Redenomination of shares. Statement of capital Jun 12, 2026

    • Capital: GBP 0.75
    		4 pagesSH14

    Register(s) moved to registered inspection location Duo, Level 6 280 Bishopsgate London EC2M 4RB

    		1 pagesAD03

    Register inspection address has been changed to Duo, Level 6 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Sub-division of shares on Jun 12, 2026

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jun 12, 2026

    • Capital: GBP 0.78
    		3 pagesSH01

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 26, 2025

    Statement of capital on Aug 26, 2025

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of ONEIM TOH HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPILIS, Ioannis
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		Director
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		United KingdomGreek273357940003
    VARMA, Munish Ravinder
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		Director
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		United KingdomBritish250562780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEIM TOH HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajeev Misra
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		Aug 26, 2025
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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