Toca Investments Limited (reg no 13909697) is a private limited company founded on 2022-02-11 in England. The business has its registered office at Woodfords Solicitors Llp, 11 Harwood Road, London SW6 4QP. Toca Investments Limited is operating under SIC code: 68100 - "buying and selling of own real estate".
Company details
| Name | Toca Investments Limited |
| Number | 13909697 |
| Date of Incorporation: | Fri, 11th Feb 2022 |
| End of financial year: | 31 March |
| Address: | Woodfords Solicitors Llp, 11 Harwood Road, London, SW6 4QP |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Richard H. (in the company from 11 February 2022), Paul M. (appointment date: 11 February 2022). The Companies House indexes 3 persons of significant control, namely: Paul M. has 1/2 or less of shares, Richard H. has 1/2 or less of shares, Charica Limited is located at 11 Harwood Road, SW6 4QP London. This corporate PSC has 1/2 or less of shares,.
Directors
Accounts data
| Date of Accounts | 2023-03-31 |
| Current Assets | 158,105 |
| Total Assets Less Current Liabilities | 192,616 |
People with significant control
Paul M.
21 February 2022
| Nature of control: |
25-50% shares |
Richard H.
21 February 2022
| Nature of control: |
25-50% shares |
Charica Limited
11 February 2022 - 16 February 2022
| Address | Woodfords Solicitors Llp 11 Harwood Road, London, SW6 4QP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13238519 |
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 22nd, February 2024 | confirmation statement |
Free Download
(3 pages)
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