Toni & Guy Group Limited
12000958
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/08/2024
group
Next accounts due
31/08/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 16/05/2019
ARTISTIC DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 84 other boards
Graeme Stephen Samson
director · Since 03/09/2026
BRITISH · ENGLAND · Age 46
Former
director · Resigned 06/05/2025
director · Resigned 02/06/2026
director · Resigned 02/06/2026
director · Resigned 02/06/2026
director · Resigned 02/06/2026
director · Resigned 03/08/2026
David Fitzgerald
director · Resigned 03/08/2026
Persons with Significant Control
Mrs Pauline Rose Mascolo
British · England · Age 80
58-60, Stamford Street, London, SE1 9LX
Notified 07/06/2019
Mr Matthew James Woods
British · England · Age 50
58-60, Stamford Street, London, SE1 9LX
Notified 07/06/2019
Mrs Sacha Maria Mascolo-Tarbuck
British · United Kingdom · Age 55
58-60, Stamford Street, London, SE1 9LX
Notified 02/06/2026
Former PSCs
Mrs Sacha Maria Mascolo-Tarbuck
Ceased 06/06/2019
Change History
Active
Private Limited Company
BERKELEY HOUSE
ALTON
GU34 1HN
Filing History63 filings
capital variation of rights attached to shares
capital name of class of shares
resolution
capital variation of rights attached to shares
capital variation of rights attached to shares
resolution
resolution
capital variation of rights attached to shares
capital variation of rights attached to shares
capital name of class of shares
resolution
capital name of class of shares
resolution
resolution
resolution
resolution
resolution
capital name of class of shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital name of class of shares
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change to a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
notification of a person with significant control
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
capital allotment shares
resolution
second filing notification of a person with significant control
second filing notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
change account reference date company current extended
incorporation company