TOG UK MEZZCO LTD
Active - Accounts Filed
General Information
NAME
TOG UK MEZZCO LTD
COMPANY NUMBER
11506463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2018
(6 years and 4 months old)
WEBSITE
directwarehouselimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1AN
c/o The Office Group
2 Stephen Street
London
W1T 1AN
W1T 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOG 4 LIMITED | Active - Accounts Filed | View Report |
| TOG UK MEZZCO LTD | Active - Accounts Filed | View Report |
| TOG UK PLEDGECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932450025) Appointed |
Credit Risk Overview
Want to learn more about TOG UK MEZZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOG UK MEZZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOG UK MEZZCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 32 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932450025) Appointed |
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 16/03/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 20/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 02/11/2022 | New Board Member Jason Marshall Blank (930052312) Appointed |
| 24/10/2022 | New Board Member Jason Marshall Blank (930137334) Appointed |
| 24/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 21/10/2022 | Charles Richard Green (909234401) has left the board |
| 28/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 29/04/2020 | James Grabiner (924923270) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
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