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Tootal Group Limited

00053353

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS
Incorporated 16/07/1897

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100
Activities of head offices

Officers

Coats Patons Limited

secretary · Since 16/08/2006

BRITISH

Also on 277 other boards

Mr Arif Kermalli

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Mr Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 33 other boards

Persons with Significant Control

I.P. Clarke & Company Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 93416 · Uk (England) Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS SECURITY AGENT AND TRUSTEE FOR THEB

Created 28/04/2004Registered 11/05/2004Satisfied 24/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICI

Created 30/03/2004Registered 16/04/2004Satisfied 04/07/2009
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1984Registered 03/02/1984Satisfied 17/09/2003
charge
satisfied
Registered 28/01/1969Satisfied 30/09/2002
charge
satisfied
Registered 30/11/1965Satisfied 30/09/2002