• UK
  • TOLUNA HOLDINGS LIMITED - 85 Uxbridge Road, London, Attn: Legal Dept, W5 5TH, United Kingdom

Company Information

Company registration number
07493527
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Uxbridge Road
London
Attn: Legal Dept
W5 5TH
England
85 Uxbridge Road, London, Attn: Legal Dept, W5 5TH, England UK

Management

Managing Directors
CHAMPALIMAUD, Lopo Lindley
HAYMES, Bruce Alan
PETIT, Frederic-Charles
SALLUSTIO, Simone
HODGES, Paul Joseph
CULLEN, Charles Patrick
HASHIMOTO, Shintaro
VINCENT ORTIZ, Lucie Claire
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-01-14
Age Of Company
2011-01-14 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ITWP ACQUISITIONS LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2022-12-31
Last Return Made Up To:
2014-11-21
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

TOLUNA HOLDINGS LIMITED Company Description

TOLUNA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07493527. Its current trading status is "live". It was registered 2011-01-14. It was previously called ITWP ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-11-21.It can be contacted at 85 Uxbridge Road .
More information

Get TOLUNA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Toluna Holdings Limited - 85 Uxbridge Road, London, Attn: Legal Dept, W5 5TH, United Kingdom

2011-01-14 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2024-01-05) - AP01

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  • change-account-reference-date-company-current-extended (2023-12-05) - AA01

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  • notification-of-a-person-with-significant-control-statement (2023-07-12) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-07-12) - PSC07

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • memorandum-articles (2023-06-16) - MA

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  • resolution (2023-06-16) - RESOLUTIONS

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  • capital-allotment-shares (2023-06-06) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2023-05-26) - SH19

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  • resolution (2023-05-26) - RESOLUTIONS

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  • legacy (2023-05-26) - CAP-SS

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  • legacy (2023-05-26) - SH20

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  • accounts-with-accounts-type-group (2023-03-31) - AA

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  • capital-allotment-shares (2023-03-09) - SH01

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  • confirmation-statement-with-updates (2023-01-01) - CS01

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  • capital-allotment-shares (2023-12-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01

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  • accounts-with-accounts-type-group (2022-03-24) - AA

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  • appoint-person-director-company-with-name-date (2022-12-19) - AP01

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  • capital-allotment-shares (2022-07-06) - SH01

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  • second-filing-capital-allotment-shares (2022-07-07) - RP04SH01

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  • capital-allotment-shares (2022-07-05) - SH01

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  • resolution (2022-11-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-12-05) - SH08

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  • second-filing-capital-allotment-shares (2022-07-08) - RP04SH01

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  • accounts-with-accounts-type-group (2021-04-20) - AA

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-17) - RP04CS01

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  • change-person-director-company-with-change-date (2021-03-16) - CH01

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  • notification-of-a-person-with-significant-control (2021-03-16) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-03-15) - PSC09

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  • resolution (2021-02-09) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-09) - SH01

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  • capital-allotment-shares (2021-08-06) - SH01

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  • second-filing-capital-allotment-shares (2021-07-27) - RP04SH01

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  • confirmation-statement-with-updates (2021-12-31) - CS01

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • capital-allotment-shares (2021-11-24) - SH01

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  • appoint-person-director-company-with-name-date (2021-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-03) - TM01

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  • change-person-director-company-with-change-date (2021-08-16) - CH01

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  • resolution (2020-08-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-09-29) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-09-29) - SH10

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  • resolution (2020-09-29) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-30) - SH01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • memorandum-articles (2020-10-15) - MA

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • accounts-with-accounts-type-group (2020-03-17) - AA

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  • mortgage-satisfy-charge-full (2020-10-03) - MR04

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  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • capital-allotment-shares (2019-10-10) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • accounts-with-accounts-type-group (2019-03-19) - AA

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-group (2018-04-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • accounts-with-accounts-type-group (2017-03-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • change-person-director-company-with-change-date (2017-12-18) - CH01

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • change-person-director-company-with-change-date (2016-03-18) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • accounts-with-accounts-type-group (2016-05-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01

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  • accounts-with-accounts-type-group (2015-03-27) - AA

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  • resolution (2015-03-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • change-person-director-company-with-change-date (2014-11-25) - CH01

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  • resolution (2014-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-14) - SH01

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  • accounts-with-accounts-type-group (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • termination-director-company-with-name (2013-04-09) - TM01

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  • accounts-with-accounts-type-group (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • resolution (2013-05-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-04-09) - AP01

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  • auditors-resignation-company (2013-12-12) - AUD

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  • memorandum-articles (2013-05-23) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-group (2012-06-08) - AA

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  • capital-allotment-shares (2012-12-05) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • termination-secretary-company-with-name (2011-02-14) - TM02

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  • certificate-change-of-name-company (2011-02-09) - CERTNM

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  • change-of-name-notice (2011-02-09) - CONNOT

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  • incorporation-company (2011-01-14) - NEWINC

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  • appoint-corporate-director-company-with-name (2011-02-15) - AP02

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • capital-alter-shares-subdivision (2011-04-14) - SH02

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  • change-account-reference-date-company-current-shortened (2011-11-09) - AA01

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  • resolution (2011-10-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • capital-allotment-shares (2011-06-03) - SH01

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  • appoint-person-director-company-with-name (2011-05-23) - AP01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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