TOG 5 (FRANCE) LIMITED

Key Data

Status

Liquidation

Company No.

12002808

Incorporation date

17/05/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

15/12/2025

Declaration of solvency

View PDF (5 pages)

15/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Registered office address changed from C/O the Office Group 2 Stephen Street London W1T 1AN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-12-09

View PDF (3 pages)

01/12/2025

Termination of appointment of Umberto Cambiaso as a director on 2025-11-26

View PDF (1 pages)

01/12/2025

Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2025-11-26

View PDF (1 pages)

30/09/2025

Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23

View PDF (1 pages)

30/09/2025

Appointment of Mr Jonathan Andrew Hodes as a director on 2025-09-23

View PDF (2 pages)

22/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

18/08/2025

Resolutions

View PDF (2 pages)

18/08/2025

Solvency Statement dated 18/08/25

View PDF (1 pages)

18/08/2025

Statement of capital on 2025-08-18

View PDF (3 pages)

18/08/2025

Statement by Directors

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

12/09/2024

Cessation of Tog 4 Limited as a person with significant control on 2024-09-05

View PDF (1 pages)

12/09/2024

Notification of Cheetah Holdco Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

14/08/2024

Director's details changed for Mr Jason Marshall Blank on 2024-08-08

View PDF (2 pages)

26/06/2024

Appointment of Mr James William Spencer as a director on 2024-06-24

View PDF (2 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (42 pages)

31/05/2024

Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

29/03/2024

Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

View PDF (1 pages)

21/03/2024

Change of details for Tog 4 Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

21/03/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 2024-03-21

View PDF (1 pages)

21/03/2024

Director's details changed for Mr Jason Marshall Blank on 2024-03-21

View PDF (2 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (89 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

29/06/2023

Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29

View PDF (2 pages)

16/06/2023

Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

View PDF (1 pages)

16/06/2023

Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

19/01/2023

Termination of appointment of Matthew Allan Green as a director on 2023-01-17

View PDF (1 pages)

19/01/2023

Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

20/10/2022

Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

View PDF (2 pages)

20/10/2022

Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

View PDF (2 pages)

19/10/2022

Termination of appointment of Charles Richard Green as a director on 2022-09-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

22/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kataky, Gemma Nandita	Director	17/05/2019 - 05/06/2023	208
Olsen, Oliver Andrew Edward	Director	17/05/2019 - 23/09/2025	45
Green, Matthew Allan	Director	17/05/2019 - 17/01/2023	38
Cambiaso, Umberto	Director	01/03/2025 - 26/11/2025	34
Hodes, Jonathan Andrew	Director	23/09/2025 - Present	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TOG 5 (FRANCE) LIMITED

TOG 5 (FRANCE) LIMITED is an(a) Liquidation company incorporated on 17/05/2019 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOG 5 (FRANCE) LIMITED?

TOG 5 (FRANCE) LIMITED is currently Liquidation. It was registered on 17/05/2019 .

Where is TOG 5 (FRANCE) LIMITED located?

TOG 5 (FRANCE) LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does TOG 5 (FRANCE) LIMITED do?

TOG 5 (FRANCE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOG 5 (FRANCE) LIMITED?

The latest filing was on 15/12/2025: Declaration of solvency.