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Tonwood Holdings Limited

Tonwood Holdings Limited is a dormant company incorporated on 17 October 2023 with the registered office located in Spalding, Lincolnshire. Tonwood Holdings Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15216061
Private limited company
Age
1 year 10 months
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Oct28 Feb 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Duncan & Toplis Limited Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1959
Director • Administrator • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1988
Mrs Elizabeth Anne Tonks
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonwood Diy Ltd
Mr Matthew Adam Tonks and Elizabeth Anne Tonks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mrs Elizabeth Anne Tonks Appointed
1 Year 1 Month Ago on 15 Jul 2024
Elizabeth Anne Tonks (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mr Stephen Paul Tonks (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 16 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mrs Elizabeth Anne Tonks as a director on 15 July 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 21 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 21 Jun 2024
Change of share class name or designation
Submitted on 21 Jun 2024
Notification of Elizabeth Anne Tonks as a person with significant control on 17 June 2024
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Stephen Paul Tonks as a person with significant control on 17 June 2024
Submitted on 20 Jun 2024
Repayment History
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