Tosca Penta Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Booth, Oliver George · Secretary appointed 2024-12-10
• Hughes, Martin Brian · Director appointed 2010-09-30
• Mckay, Martin James · Secretary appointed 2010-09-30 resigned 2024-12-10
• Barber, Vaughn Clifton · Director appointed 2007-11-23 resigned 2010-09-30
• Kent, John Christian William · Director appointed 2002-07-02 resigned 2010-09-30
• Cassidy, Paul · Director appointed 2002-02-11 resigned 2010-09-30
• Phillips, William Mark · Director appointed 1999-09-20 resigned 2010-09-30
• Macnaughton, William Torquil · Director appointed 1999-09-20 resigned 2010-09-30
• Scott, Steven · Director appointed 1999-09-20 resigned 2010-09-30
• Calder, David George · Director appointed 1999-08-25 resigned 2010-09-30
• Anderson, Edward · Director appointed 2003-01-06 resigned 2008-07-01
• Ross, Thomas Mackenzie · Director appointed 2000-07-24 resigned 2007-12-31
• Murray, Norman Loch · Director appointed 2000-06-20 resigned 2007-12-31
• Raimondo, Vincent John · Director appointed 2006-04-03 resigned 2007-11-15
• Armour, Malcolm Craig · Director appointed 2000-07-03 resigned 2007-10-31
• Ainsworth, Anthony John · Director appointed 2001-03-12 resigned 2002-07-02
• Dm Company Services Limited · Corporate Nominee Secretary appointed 1999-07-14 resigned 2002-05-24
• Carter, Kevin James, Dr · Director appointed 2000-07-24 resigned 2001-03-12
• Begbie, Roderick Mcintosh · Director appointed 1999-09-20 resigned 2000-03-31
• Macneil, Colin James · Director appointed 1999-07-14 resigned 1999-08-25
• Bruce, Roderick Lawrence · Nominee Director appointed 1999-07-14 resigned 1999-08-25
• Minto, Bruce Watson · Nominee Director appointed 1999-07-14 resigned 1999-08-25

People with significant control (2)

• Mr Martin Brian Hughes Ceased 2016-04-06
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Old Oak Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Deed of charge over deposit Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-07 · satisfied 2009-02-21
  First fixed charge over right, title and interest in and to the deposit.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-09-20 · satisfied 2008-07-18
  The whole assets of the company.

Recent filings (15)

• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-10 Termination secretary company with name termination date TM02 Officers
• 2024-12-10 Appointment of secretary AP03 Officers
• 2024-07-31 Full accounts (paper) AA Accounts
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Change account reference date company current extended AA01 Accounts
• 2023-09-19 Full accounts (paper) AA Accounts
• 2023-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-16 Notification of a person with significant control PSC02 PSC
• 2023-08-16 Cessation of a person with significant control PSC07 PSC
• 2023-01-31 Change registered office address company with date old address new address AD01 Address
• 2023-01-31 Change registered office address company with date old address new address AD01 Address
• 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.