TOG UK PLEDGECO LTD

Key Data

Status

Active

Company No.

11507332

Incorporation date

08/08/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 19/10/2022)

15/01/2026

Termination of appointment of Umberto Cambiaso as a director on 2026-01-14

View PDF (1 pages)

15/01/2026

Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2026-01-14

View PDF (1 pages)

03/12/2025

Cessation of Tog Uk Mezzco Ltd as a person with significant control on 2025-11-14

View PDF (1 pages)

19/11/2025

Notification of Cheetah Holdco Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

18/08/2025

Resolutions

View PDF (2 pages)

18/08/2025

Solvency Statement dated 18/08/25

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18/08/2025

Statement by Directors

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18/08/2025

Statement of capital on 2025-08-18

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07/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 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 (26 pages)

16/09/2024

Registration of charge 115073320002, created on 2024-09-05

View PDF (28 pages)

13/09/2024

Satisfaction of charge 115073320001 in full

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14/08/2024

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

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

26/06/2024

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

View PDF (2 pages)

12/06/2024

Resolutions

View PDF (1 pages)

12/06/2024

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)

29/03/2024

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

View PDF (1 pages)

21/03/2024

Director's details changed for Mr Jason Marshall Blank 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

Change of details for Tog Uk Mezzco Ltd as a person with significant control on 2024-03-21

View PDF (2 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

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

View PDF (1 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)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 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)

31/01/2023

Change of details for Tog Uk Mezzco Ltd as a person with significant control on 2022-09-19

View PDF (2 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

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

View PDF (1 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

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 (27 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TOG UK PLEDGECO LTD

TOG UK PLEDGECO LTD is an(a) Active company incorporated on 08/08/2018 with the registered office located at C/O The Office Group, 2 Stephen Street, London W1T 1AN. There are currently 3 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 UK PLEDGECO LTD?

TOG UK PLEDGECO LTD is currently Active. It was registered on 08/08/2018 .

Where is TOG UK PLEDGECO LTD located?

TOG UK PLEDGECO LTD is registered at C/O The Office Group, 2 Stephen Street, London W1T 1AN.

What does TOG UK PLEDGECO LTD do?

TOG UK PLEDGECO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOG UK PLEDGECO LTD?

The latest filing was on 15/01/2026: Termination of appointment of Umberto Cambiaso as a director on 2026-01-14.