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Overview

Summary

Affiliates

Contact details

Officers17

Finance2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

W & J TOD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1990 (34 years ago)

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Summary

NameW & J TOD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02514416
Incorporation Date21 Jun 1990 (34 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TOD L*************************

ActiveUnited Kingdom

TODS *****************

ActiveUnited Kingdom

TODS ***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 4 COLEMAN STREET, 6TH FLOOR, EC2R 5AR

Officers

corporate

IndividualUnited Kingdom

AGC ACQUISITIONS 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowley, Shirley

Director


Resigned on04 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Steven Arnold

Director


Resigned on10 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vp Secretarial Limited

Corporate Secretary


Appointed on10 Jul 2013

individual

IndividualUnited Kingdom

Bowley, Shirley

Secretary


Resigned on10 Jul 2013

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Financial reports

YearTotal equityOther
20211,223,000 GBP
(~$1,681,964)
View full report
20201,223,000 GBP
(~$1,568,284)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Termination director company with name termination dateTM01View
16 Aug 2022Confirmation statement with updatesCS01View
09 May 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 19 Jul 2016
  • Last returns dated21 Jun 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is W & J TOD HOLDINGS LIMITED's headquarters?

W & J TOD HOLDINGS LIMITED's headquarters is located at LONDON, 4 COLEMAN STREET, 6TH FLOOR, EC2R 5AR

What is W & J TOD HOLDINGS LIMITED's industry?

W & J TOD HOLDINGS LIMITED is in the industry of Manufacture of other plastic products

What year was W & J TOD HOLDINGS LIMITED started?

W & J TOD HOLDINGS LIMITED was started in 1990

Sources: Companies House