Tolkachi Invest Ltd (registration number 14266480) is a private limited company legally formed on 2022-08-01 originating in England. This business is registered at 252-254 Pentonville Road, London N1 9JY. Tolkachi Invest Ltd is operating under SIC: 46750 which stands for "wholesale of chemical products", SIC: 46719 - "wholesale of other fuels and related products".

Company details

Name Tolkachi Invest Ltd
Number 14266480
Date of Incorporation: 2022/08/01
End of financial year: 31 August
Address: 252-254 Pentonville Road, London, N1 9JY
SIC code: 46750 - Wholesale of chemical products
46719 - Wholesale of other fuels and related products

When it comes to the 1 managing director that can be found in this particular company, we can name: Carl S. (appointed on 01 September 2023). The official register lists 3 persons of significant control, namely: Carl S. owns over 3/4 of shares, 3/4 to full of voting rights, Andreas S. owns over 3/4 of shares, 3/4 to full of voting rights, Carl S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carl S.
1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andreas S.
27 August 2023 - 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carl S.
1 August 2022 - 27 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Monday 29th January 2024
filed on: 7th, February 2024 | confirmation statement
Free Download (4 pages)