TOG 5 (FRANCE) LIMITED
Active - Accounts Filed
General Information
NAME
TOG 5 (FRANCE) LIMITED
COMPANY NUMBER
12002808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2019
(5 years and 6 months old)
WEBSITE
directwarehouselimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
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 5 (FRANCE) LIMITED | Active - Accounts Filed | View Report |
| TOG 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932449931) Appointed |
Credit Risk Overview
Want to learn more about TOG 5 (FRANCE) LIMITED?
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 5 (FRANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOG 5 (FRANCE) LIMITED?
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 |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 6 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: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932449931) Appointed |
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 15/03/2024 | New Accounts filed |
| 20/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 20/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 17/01/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Jason Marshall Blank (930052312) Appointed |
| 24/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 24/10/2022 | New Board Member Jason Marshall Blank (930137332) Appointed |
| 21/10/2022 | Charles Richard Green (909234401) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | James Grabiner (925860295) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 02/10/2019 | Gemma Nandita Kataky (925860294) has left the board |
| 02/10/2019 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
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