Toni & Guy Accessories Limited. net worth, address, company information. Free

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Toni & Guy Accessories Limited (number 09055664) is a private limited company created on 2014-05-23 originating in United Kingdom. The company is situated at Berkeley House, Amery Street, Alton GU34 1HN. Toni & Guy Accessories Limited operates Standard Industrial Classification: 96020 - "hairdressing and other beauty treatment".

Company details

Name	Toni & Guy Accessories Limited
Number	09055664
Date of Incorporation:	2014/05/23
End of financial year:	31 August
Address:	Berkeley House, Amery Street, Alton, GU34 1HN
SIC code:	96020 - Hairdressing and other beauty treatment

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Christian M. (in the company from 09 July 2021), Pierre M. (appointment date: 09 July 2021), Pauline M. (appointed on 06 July 2020). The Companies House indexes 4 persons of significant control, namely: Toni & Guy International Limited can be reached at Amery Street, Middlegreen, GU34 1HN Alton, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pauline M. owns over 3/4 of shares, 3/4 to full of voting rights, Matthew W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Toni & Guy International Limited

18 May 2018

Address	Berkeley House Amery Street, Middlegreen, Alton, Hampshire, GU34 1HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7067159
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pauline M.

6 March 2018 - 18 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew W.

6 March 2018 - 18 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giuseppe M.

6 April 2016 - 10 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to Wednesday 31st August 2022 filed on: 17th, February 2024 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to Wednesday 31st August 2022 filed on: 17th, February 2024 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on Wednesday 11th October 2023 filed on: 11th, October 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 20th September 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st August 2021 filed on: 6th, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Monday 23rd May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 23rd May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 7th January 2022 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Saturday 2nd October 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st August 2020 filed on: 8th, September 2021 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to Monday 31st August 2020 filed on: 8th, September 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Friday 9th July 2021. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th July 2021. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 23rd May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 6th July 2020. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 23rd May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st August 2018 filed on: 20th, December 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 20th, December 2019 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 11th, November 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 11th, November 2019 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 23rd May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 23rd May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, June 2018 \| accounts	Free Download (13 pages)
(PSC01) Notification of a person with significant control Tuesday 6th March 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 18th May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 18th May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 18th May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 10th December 2017 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 6th March 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, May 2018 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
(CH01) On Tuesday 14th November 2017 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 10th December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Tuesday 23rd May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to Monday 23rd May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On Monday 23rd May 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 25th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th July 2015 capital
(AP01) New director appointment on Friday 5th December 2014. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st August 2015. Originally it was Sunday 31st May 2015 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, May 2014 \| incorporation	Free Download (51 pages)

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