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Toni & Guy Holdings Limited

Toni & Guy Holdings Limited is an active company incorporated on 24 October 2002 with the registered office located in Alton, Hampshire. Toni & Guy Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04572849
Private limited company
Age
23 years
Incorporated 24 October 2002
Size
Unreported
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
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Contact Update Details
Address
Berkeley House
Amery Street
Alton
Hampshire
GU34 1HN
United Kingdom
Address changed on 30 Oct 2023 (2 years ago)
Previous address was Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom
Telephone
02079219000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christian Francesco Mascolo
Director • Artistic Director • British • Lives in UK • Born in Aug 1972
Sacha Maria Mascolo-Tarbuck
Director • Artistic Director • British • Lives in England • Born in May 1971
Pierre Patrick Mascolo
Director • Actor • British • Lives in England • Born in Jun 1979
Pauline Rose Mascolo
Director • Commercial Technical Director • British • Lives in UK • Born in Aug 1946
Rupert William Leslie Berrow
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mascolo Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Toni & Guy Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Toni & Guy North Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Toni & Guy (South) Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Innovia Design Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Pixieacre Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Essensuals Group Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Cast Group Limited
Sacha Maria Mascolo-Tarbuck, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £87K (-100%)
Turnover
£2.12M
Increased by £332K (+19%)
Employees
4
Increased by 4 (%)
Total Assets
£26.83M
Increased by £1.89M (+8%)
Total Liabilities
-£1.02M
Increased by £293K (+41%)
Net Assets
£25.81M
Increased by £1.59M (+7%)
Debt Ratio (%)
4%
Increased by 0.89% (+31%)
See 10 Year Full Financials
Latest Activity
Pauline Rose Mascolo Resigned
5 Months Ago on 6 May 2025
Graeme Stephen Samson Appointed
5 Months Ago on 6 May 2025
Rupert William Leslie Berrow Resigned
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years Ago on 30 Oct 2023
Toni & Guy International Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
John Bernard Miller Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Pauline Rose Mascolo as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Rupert William Leslie Berrow as a secretary on 24 April 2025
Submitted on 8 May 2025
Appointment of Graeme Stephen Samson as a secretary on 6 May 2025
Submitted on 8 May 2025
Full accounts made up to 31 August 2023
Submitted on 12 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 9 Nov 2024
Full accounts made up to 31 August 2022
Submitted on 1 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom to Berkeley House Amery Street Alton Hampshire GU34 1HN on 30 October 2023
Submitted on 30 Oct 2023
Change of details for Toni & Guy International Limited as a person with significant control on 20 September 2023
Submitted on 22 Sep 2023
Termination of appointment of John Bernard Miller as a secretary on 31 March 2023
Submitted on 25 Apr 2023
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Repayment History
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