Toolbox Holding Ltd
- Company number
- 10747709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mauro Ariel Peluso Nieto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2017 | 1 Jun 2020 |
| Luciano Anselmo Cavalieri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2017 | 4 Jan 2022 |
| Ms. Luciana Sofia Lasala | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jun 2020 | 29 Jul 2022 |
| Mr. Luis Alberto Soria | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | 29 Dec 2022 |
| Diego Menafra | Significant Influence Or Control | 29 Dec 2022 | |
| Patricio Martinelli | Significant Influence Or Control | 29 Dec 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £813,129 | £850 |
| 31 Dec 2021 | £824,025 | £6,809 |
| 31 Dec 2020 | £820,060 | £2,844 |
| 31 Dec 2019 | £817,966 | £750 |
| 31 Dec 2018 | £297,940 | £73,190 |
| 31 Dec 2017 | -£20,757 | £10,887 |
Connections
Companies at the same address
- 109 Eaton Square Freehold Limited (17261277)
- 12 Chipstead St Ltd (12908069)
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- A-One Direct Recruitment Limited (04388776)
- AAL Construction Ltd (10883740)
- Act Marketing Ltd (09104175)
- Adare Tayler Limited (07292793)
- Advanced Rent Option Ltd (12953174)
- African Wildlife Foundation (06302494)