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Toads Hole Valley Limited

10495617

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

42 Berners Street, 5th Floor, London, W1T 3ND
Incorporated 24/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Aqil Nagji

director · Since 29/01/2026

BRITISH · ENGLAND · Age 35

Mr Pete Harries

director · Since 29/01/2026

BRITISH · ENGLAND · Age 40

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 01/06/2021

Jonathan Kudzanai Muteera

director · Since 19/12/2024

British · England · Age 40

Pete Harries

director · Since 29/01/2026

British · England · Age 40

Aqil Nagji

director · Since 29/01/2026

British · England · Age 35

Former

Jay Patel

secretary · Resigned 01/01/2018

Thomas Perfect

secretary · Resigned 25/04/2019

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 01/06/2021

Gagandeep Singh Gill

secretary · Resigned 30/06/2021

Hugo Black

director · Resigned 11/04/2022

Robert David Craig Sim

director · Resigned 26/05/2023

James Read Pennington

director · Resigned 26/05/2023

Michael David Daniell

director · Resigned 06/10/2023

Ravindran Uthayakumar

director · Resigned 20/08/2024

Simon John Hooper

director · Resigned 19/12/2024

Edward James Daniel Crockett

director · Resigned 29/01/2026

Persons with Significant Control

Europa Capital Limited Liability Partnership

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

15, Sloane Square, London, SW1W 8ER

Reg: Oc306177 · Companies House · Corporate

Notified 24/11/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line142 Berners Street
2026-06-05

42 BERNERS STREET

post townLondon
2026-06-05

LONDON