Tooling Units (holdings) Limited. net worth, address, company information. Free

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Tooling Units (Holdings) Limited (number 07035349) is a private limited company established on 2009-09-30. This firm is located at 9 Ireton Avenue, Leicester LE4 9EU. Changed on 2010-06-22, the previous name this enterprise utilized was Hicorp 66 Limited. Tooling Units (Holdings) Limited is operating under SIC code: 28490 which stands for "manufacture of other machine tools".

Company details

Name	Tooling Units (holdings) Limited
Number	07035349
Date of Incorporation:	2009/09/30
End of financial year:	30 September
Address:	9 Ireton Avenue, Leicester, LE4 9EU
SIC code:	28490 - Manufacture of other machine tools

Moving to the 1 managing director that can be found in this firm, we can name: Andrew B. (appointed on 15 June 2010). The Companies House reports 3 persons of significant control, namely: Andrew B. has over 3/4 of shares, 3/4 to full of voting rights, Mary H. has over 1/2 to 3/4 of shares , Stephen H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Andrew B.

6 April 2016

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

Mary H.

1 January 2022 - 16 July 2024

Nature of control:	50,01-75% shares

Stephen H.

6 April 2016 - 10 December 2021

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2025-02-03 filed on: 1st, April 2025 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 2025-02-03 filed on: 1st, April 2025 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, December 2024 \| resolution	Free Download
(SH06) Cancellation of shares. Statement of Capital on 2024-07-16: 57.00 GBP filed on: 2nd, August 2024 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 2nd, August 2024 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024-07-16 filed on: 24th, July 2024 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2024-07-16 filed on: 24th, July 2024 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 070353490002, created on 2024-07-16 filed on: 17th, July 2024 \| mortgage	Free Download (52 pages)
(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 12th, June 2024 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 070353490001, created on 2024-04-30 filed on: 3rd, May 2024 \| mortgage	Free Download (82 pages)
(CS01) Confirmation statement with no updates 2024-02-03 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-02-03 filed on: 10th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022-01-01 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-07-28 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-12-10 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-10 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-28 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-07-28 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 24th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-07-28 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-07-28 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-07-28 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-07-28 filed on: 22nd, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 7th, September 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, June 2014 \| accounts	Free Download (5 pages)
(CH01) On 2013-08-01 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-15: 117.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, June 2010 \| incorporation	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2010-06-24 filed on: 24th, June 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2010-06-15: 117.00 GBP filed on: 24th, June 2010 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 22nd, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hicorp 66 LIMITEDcertificate issued on 22/06/10 filed on: 22nd, June 2010 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2010-06-15 change of name
(NEWINC) Incorporation filed on: 30th, September 2009 \| incorporation	Free Download (21 pages)

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