| Company Name | Tosca Gp Holdings Ltd |
|---|---|
| Directors | Martin James McKay and Timothy Martin Bee |
| Company Status | Active |
| Company Number | 12762642 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2020(3 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Martin James McKay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Director Name | Mr Timothy Martin Bee |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
| Director Name | Mr Damon Phillip Barber |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 90 Long Acre London WC2E 9RA |
Location
| Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 23 August 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 26 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 4 August 2021 | Confirmation statement made on 22 July 2021 with updates (4 pages) |
| 31 March 2021 | Change of details for Old Oak Holdings Limited as a person with significant control on 7 December 2020 (2 pages) |
| 24 March 2021 | Statement of capital following an allotment of shares on 3 December 2020
|
| 7 January 2021 | Director's details changed for Mr Timothy Martin Bee on 6 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Martin James Mckay on 6 January 2021 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Martin James Mckay on 7 December 2020 (2 pages) |
| 2 December 2020 | Termination of appointment of Damon Philip Barber as a director on 2 December 2020 (1 page) |
| 2 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020 (1 page) |
| 23 July 2020 | Incorporation Statement of capital on 2020-07-23
|
| 23 July 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |