Toto Enterprise Ltd

16009492

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 GREEN LEYS, NOTTINGHAM, NG2 7RX

Incorporated 10/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Senthil Kumar Mahalingam

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Rahul Sushil Gandhi

director · Since 24/11/2024

DOCTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Senthil Kumar Mahalingam

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 56

22, Green Leys, Nottingham, NG2 7RX

Notified 10/10/2024

Mr Rahul Gandhi

50–75% votes

voting-rights-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-firm

British · England · Age 50

22, Green Leys, Nottingham, NG2 7RX

Notified 01/02/2025

Charges2 outstanding

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 05/02/2026Registered 09/02/2026

Charge

outstanding

FLEET MORTGAGES LIMITED

Created 25/07/2025Registered 28/07/2025