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Tosca Penta Holdings Limited

Tosca Penta Holdings Limited is an active company incorporated on 14 July 1999 with the registered office located in Glasgow, City of Glasgow. Tosca Penta Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC198054
Private limited company
Scottish Company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1st Floor 300 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was 150 Saint Vincent Street Glasgow G2 5NE
Telephone
01415727300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bank Analyst • British • Lives in England • Born in Sep 1961
Secretary • British
OLD Oak Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toscafield Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafund Limited
Mr Martin Brian Hughes is a mutual person.
Active
OLD Oak Holdings Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafield Investments Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafund Investments Limited
Mr Martin Brian Hughes is a mutual person.
Active
Esna Flight Limited
Mr Martin Brian Hughes is a mutual person.
Active
Talktalk Holdings Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafund Asset Management LLP
Mr Martin Brian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£250.77K
Increased by £218.72K (+682%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.31M
Increased by £30.46K (+1%)
Total Liabilities
-£8.3K
Same as previous period
Net Assets
£2.3M
Increased by £30.46K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Martin James Mckay Resigned
9 Months Ago on 10 Dec 2024
Mr Oliver George Booth Appointed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Old Oak Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Oliver George Booth as a secretary on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Martin James Mckay as a secretary on 10 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Aug 2023
Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016
Submitted on 16 Aug 2023
Repayment History
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