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W & J Tod Holdings Limited

W & J Tod Holdings Limited is a dormant company incorporated on 21 June 1990 with the registered office located in London, City of London. W & J Tod Holdings Limited was registered 35 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
02514416
Private limited company
Age
35 years
Incorporated 21 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1975
Director • Ceo • American • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in Dec 1971
AGC Acquisitions 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Gerald Bredeson Saltarelli Appointed
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Small Accounts Submitted
2 Years Ago on 16 Aug 2023
Steven Allen Paige Resigned
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 11 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Gerald Bredeson Saltarelli as a director on 9 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2023
Termination of appointment of Steven Allen Paige as a director on 23 September 2022
Submitted on 28 Sep 2022
Confirmation statement made on 3 August 2022 with updates
Submitted on 16 Aug 2022
Resolutions
Submitted on 9 May 2022
Solvency Statement dated 05/05/22
Submitted on 9 May 2022
Repayment History
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