TOOGOODS HOLDINGS LIMITED — 03296966, Salisbury Wiltshire , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	TOOGOODS HOLDINGS LIMITED copy copied
Company number	03296966 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 December 1996 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 27 December 2024 due by Thursday, 09 January 2025 Last statement dated Wednesday, 27 December 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, SALISBURY WILTSHIRE, DAIRY MEADOW LANE, SP1 2TJ copy copied

Officers

(as of 13.08.2022)

TOOGOOD, Angela Elizabeth

Status:	Active
Appointed on:	Friday, 27 December 1996
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

TOOGOOD, Peter John

Status:	Active
Appointed on:	Friday, 27 December 1996
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Role:	Secretary
Occupation:	Company Director

TOOGOOD, Peter John

Status:	Active
Appointed on:	Friday, 27 December 1996
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Property Developer
Country of residence:	England

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Friday, 27 December 1996
Resigned on:	Friday, 27 December 1996
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Peter John Toogood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Date of birth:	June 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Angela Elizabeth Toogood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Date of birth:	January 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent