TOSCA PENTA HOLDINGS LIMITED: Filings
Overview
| Company Name | TOSCA PENTA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198054 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for TOSCA PENTA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin James Mckay as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||
Appointment of Mr Oliver George Booth as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of Old Oak Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Martin Brian Hughes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Registered office address changed from 300 1st Floor Bath Street Glasgow G2 4JR Scotland to 1st Floor 300 Bath Street Glasgow G2 4JR on Jan 31, 2023 | 1 pages | AD01 | ||
Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 1st Floor Bath Street Glasgow G2 4JR on Jan 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
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