TOG GH HOLDCO LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2023

Confirmation Statement Submitted 11 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 2 12 St. James's Square London SW1Y 4LB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

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						Status
Enrico Gavino Sanna	Director	Italian	England	52	19 Sept 2022	Active
Jason Marshall Blank	Director	British	United Kingdom	54	19 Sept 2022	Active
Laurent Lucien Claude Machenaud	Director	French	England	46	6 Jun 2023	Active
Michael Paul Hitchcock	Director	British	England	61	19 Jan 2023	Active
Oliver Andrew Edward Olsen	Director	British	United Kingdom	53	6 Jul 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cheetah Bidco Limited

United Kingdom

Active

Notified 6 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CHEETAH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHEETAH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE OFFICE GROUP SECURITIES LIMITED united kingdom

TOG GH HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
11 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-05 with updates	View(4 pages)
16 Jun 2023	Officers	Termination of Gemma Nandita Kataky as director on 2023-06-05	View(1 page)