TONNIEZ GROUP HOLDINGS LIMITED
TONNIEZ GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 April 2016. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. TONNIEZ GROUP HOLDINGS LIMITED previously had the company name TONNIEZ GROUP HOLIDNGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10138169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TONNIEZ GROUP HOLDINGS, |
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Address Line 2 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 19/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 17/09/2016 onwards:
TONNIEZ GROUP HOLDINGS LIMITED
Prior to 17/09/2016:
TONNIEZ GROUP HOLIDNGS LIMITED
Directors
(The company's officers)
MRS SHALLON RUTAKIRWA
(~31 year old Ugandan national)
TONNIEZ GROUP HOLDINGS, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in SCOTLAND
Appointed on 15/09/2023
MR TONNY RUTAKIRWA
(~34 year old British national)
TONNIEZ GROUP HOLDINGS, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in SCOTLAND
Appointed on 21/04/2016
Shareholders
(Persons of Significant Control)
Mr Tonny Rutakirwa
(~34 year old British national)
Tonniez Group Holdings,, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/05/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TONNIEZ GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of TONNIEZ GROUP HOLDINGS LIMITED at local scale
Map of TONNIEZ GROUP HOLDINGS LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)