Company information:
Tog Gh Holdco Limited (No: 13497524)
Address: LEVEL 2, 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Jun-2021
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JASON MARSHALL BLANK ( DOB: Aug-1971 From: Sep-2022 )
Current Director: JASON MARSHALL BLANK ( DOB: Aug-1971 From: Sep-2022 )
Current Director: MICHAEL PAUL HITCHCOCK ( DOB: Feb-1965 From: Jan-2023 )
Current Director: LAURENT LUCIEN CLAUDE MACHENAUD ( DOB: Jul-1979 From: Jun-2023 )
Current Director: OLIVER ANDREW EDWARD OLSEN ( DOB: Feb-1973 From: Jul-2021 )
Current Director: ENRICO GAVINO SANNA ( DOB: Mar-1973 From: Sep-2022 )
Resigned Director: CHARLES RICHARD GREEN ( DOB: Jul-1970 From: Jul-2021 To: Sep-2022 )
Resigned Director: MATTHEW ALLAN GREEN ( DOB: Aug-1982 From: Jul-2021 To: Jan-2023 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Jul-2021 To: Jun-2023 )
Persons of Significant Control:
Cheetah Bidco Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-06)
Company Accounts Summary (£)
| Item | 2022-07-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Current assets / Cash at bank and on hand | 0.0 | |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |