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Toldue Property Holdings Limited

Toldue Property Holdings Limited is an active company incorporated on 21 June 2022 with the registered office located in Epsom, Surrey. Toldue Property Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14187048
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2024 (1 year 1 month ago)
Next confirmation dated 15 July 2025
Was due on 29 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 21 Jun30 Nov 2023 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1977
PSC • Director • Italian • Lives in England • Born in Sep 1978 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
Altura Developments Limited
Elio Mistretta is a mutual person.
Active
Elliott Jameson Limited
Elio Mistretta is a mutual person.
Active
H V Enterprises Ltd
Sole Associates SVR Ltd is a mutual person.
Active
Toldue Limited
Elio Mistretta is a mutual person.
Active
Lanz Holdings Limited
Sole Associates SVR Ltd is a mutual person.
Active
Lagoon Pools Servicing And Maintenance Ltd
Sole Associates SVR Ltd is a mutual person.
Active
Protectionx Limited
Sole Associates SVR Ltd is a mutual person.
Active
Asasa Properties Limited
Anna Sole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£14.35K
Turnover
Unreported
Employees
1
Total Assets
£790.32K
Total Liabilities
-£802.09K
Net Assets
-£11.77K
Debt Ratio (%)
101%
Latest Activity
Mrs Anna Sole Details Changed
6 Months Ago on 19 Feb 2025
Mrs Anna Sole (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Elio Mistretta (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Mr Elio Mistretta Details Changed
6 Months Ago on 19 Feb 2025
Sole Associates Svr Ltd Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 28 May 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
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Documents
Director's details changed for Mr Elio Mistretta on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Elio Mistretta as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mrs Anna Sole as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mrs Anna Sole on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Sole Associates Svr Ltd as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 18 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 28 May 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 27 May 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Repayment History
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