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Tosca Holdings Ii Ltd

Tosca Holdings Ii Ltd is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Tosca Holdings Ii Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447855
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
47-49 Princes Place
London
W11 4QA
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 15 Onslow Gardens London SW7 3AW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1982
Mr Hadrien Charles Melchior Apollon Salin
PSC • French • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic Media Group Limited
Hadrien Charles Melchior Apollon Salin is a mutual person.
Active
GRS Fleet Graphics Limited
Hadrien Charles Melchior Apollon Salin is a mutual person.
Active
Tosca Holdings Ltd
Hadrien Charles Melchior Apollon Salin is a mutual person.
Active
Oscoce Ltd
Hadrien Charles Melchior Apollon Salin is a mutual person.
Active
Tosca Holdings Midco Ltd
Hadrien Charles Melchior Apollon Salin is a mutual person.
Active
Namda Ltd
Hadrien Charles Melchior Apollon Salin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £77.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Decreased by £120.35K (-3%)
Total Liabilities
-£1.93M
Decreased by £32.89K (-2%)
Net Assets
£1.43M
Decreased by £87.46K (-6%)
Debt Ratio (%)
57%
Increased by 1.04% (+2%)
Latest Activity
Charge Satisfied
1 Month Ago on 1 Aug 2025
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 7 Oct 2022
Tosca Capital Ltd (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Satisfaction of charge 134478550002 in full
Submitted on 1 Aug 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Aug 2024
Registered office address changed from 15 Onslow Gardens London SW7 3AW England to 47-49 Princes Place London W11 4QA on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 July 2022
Submitted on 1 May 2023
Cessation of Tosca Capital Ltd as a person with significant control on 4 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 20 October 2022 with updates
Submitted on 20 Oct 2022
Registration of charge 134478550003, created on 7 October 2022
Submitted on 12 Oct 2022
Repayment History
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