TOMORROW LONDON HOLDINGS LIMITED

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TOMORROW LONDON HOLDINGS LIMITED

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Key Data

Status

In Administration

Company No.

09606726Copy
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Incorporation date

23/05/2015

Size

Group

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 03/06/2021)
dot icon01/05/2026
Notice of deemed approval of proposals
dot icon14/04/2026
Statement of affairs with form AM02SOA
dot icon14/04/2026
Statement of administrator's proposal
dot icon14/04/2026
Termination of appointment of Pierfilippo Mantani as a secretary on 2026-03-19
dot icon02/04/2026
Appointment of an administrator
dot icon02/04/2026
Registered office address changed from 25a Soho Square London W1D 3QR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-04-02
dot icon24/11/2025
Termination of appointment of Giancarlo Simiri as a director on 2025-11-20
dot icon31/07/2025
Group of companies' accounts made up to 2024-04-30
dot icon23/06/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon28/04/2025
Director's details changed for Mr Giancarlo Simiri on 2025-04-15
dot icon28/04/2025
Appointment of Mr Timothy Paul Spillane as a director on 2025-04-15
dot icon28/04/2025
Appointment of Ms Alessandra Rossi as a director on 2025-04-15
dot icon28/04/2025
Director's details changed for Mr Stefano Martinetto on 2025-04-15
dot icon28/04/2025
Appointment of Mrs Fiona Catherine Satchell as a director on 2025-04-15
dot icon23/04/2025
Registered office address changed from 25a Soho Square, London, England Soho Square London W1D 3QR England to 25a Soho Square London W1D 3QR on 2025-04-23
dot icon22/04/2025
Termination of appointment of Marco Anatriello as a director on 2025-04-15
dot icon22/04/2025
Termination of appointment of Joseph Mathieu Bonomo as a director on 2025-04-15
dot icon22/04/2025
Termination of appointment of Matteo Siani as a director on 2025-04-15
dot icon20/04/2025
Registered office address changed from 2 Arundel Street 4th Floor London WC2R 3DA to 25a Soho Square, London, England Soho Square London W1D 3QR on 2025-04-20
dot icon19/11/2024
Cancellation of shares. Statement of capital on 2023-06-13
dot icon19/11/2024
Cancellation of shares. Statement of capital on 2023-06-12
dot icon01/11/2024
Cancellation of shares. Statement of capital on 2022-05-19
dot icon01/11/2024
Cancellation of shares. Statement of capital on 2023-06-15
dot icon01/11/2024
Cancellation of shares. Statement of capital on 2022-07-05
dot icon01/11/2024
Second filing of Confirmation Statement dated 2024-05-23
dot icon30/10/2024
Cancellation of shares. Statement of capital on 2021-10-19
dot icon30/10/2024
Cancellation of shares. Statement of capital on 2021-11-12
dot icon01/10/2024
Director's details changed for Mr Stefano Martinetto on 2024-04-01
dot icon01/10/2024
Change of details for Mr Stefano Martinetto as a person with significant control on 2024-04-01
dot icon06/09/2024
Second filing of Confirmation Statement dated 2022-05-23
dot icon06/09/2024
Second filing of Confirmation Statement dated 2023-05-23
dot icon05/09/2024
Second filing of a statement of capital following an allotment of shares on 2022-12-22
dot icon05/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-06-26
dot icon03/09/2024
Second filing of a statement of capital following an allotment of shares on 2021-06-22
dot icon03/09/2024
Second filing of Confirmation Statement dated 2021-05-23
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon05/08/2024
Appointment of Pierfilippo Mantani as a secretary on 2024-05-29
dot icon05/08/2024
Appointment of Joseph Mathieu Bonomo as a director on 2024-07-12
dot icon05/08/2024
Termination of appointment of Julie Gilhart as a director on 2024-07-17
dot icon05/08/2024
Appointment of Mr Marco Anatriello as a director on 2024-07-02
dot icon05/08/2024
Appointment of Matteo Siani as a director on 2024-07-02
dot icon05/08/2024
Termination of appointment of Stephanie Horton as a director on 2024-07-17
dot icon05/08/2024
Termination of appointment of Sandra Federighi as a secretary on 2024-05-29
dot icon16/07/2024
Registration of charge 096067260005, created on 2024-07-11
dot icon10/07/2024
Termination of appointment of Mauro Moretti as a director on 2024-06-25
dot icon21/06/2024
Termination of appointment of Mimma Viglezio as a director on 2024-05-29
dot icon14/06/2024
Confirmation statement made on 2024-05-23 with updates
dot icon05/06/2024
Group of companies' accounts made up to 2023-04-30
dot icon15/03/2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
dot icon15/03/2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
dot icon03/11/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon27/10/2023
Group of companies' accounts made up to 2022-04-30
dot icon13/09/2023
Registration of charge 096067260004, created on 2023-09-06
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon31/07/2023
Cancellation of shares. Statement of capital on 2023-06-12
dot icon31/07/2023
Cancellation of shares. Statement of capital on 2023-06-21
dot icon31/07/2023
Cancellation of shares. Statement of capital on 2023-06-13
dot icon20/07/2023
Purchase of own shares.
dot icon15/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon07/06/2023
Cancellation of shares. Statement of capital on 2021-11-12
dot icon07/06/2023
Cancellation of shares. Statement of capital on 2021-10-19
dot icon16/05/2023
Resolutions
dot icon17/04/2023
Termination of appointment of Elena Troulakis as a director on 2023-02-01
dot icon16/01/2023
Registration of charge 096067260003, created on 2023-01-11
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon10/01/2023
Satisfaction of charge 096067260001 in full
dot icon06/01/2023
Group of companies' accounts made up to 2021-04-30
dot icon10/08/2022
Cancellation of shares. Statement of capital on 2022-07-19
dot icon10/08/2022
Cancellation of shares. Statement of capital on 2022-07-05
dot icon07/06/2022
Confirmation statement made on 2022-05-23 with updates
dot icon06/06/2022
Statement of capital following an allotment of shares on 2021-06-22
dot icon03/06/2021
Confirmation statement made on 2021-05-23 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
31/01/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
30/04/2024View PDF
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Financial Ratios

TOMORROW LONDON HOLDINGS LIMITED has not submitted financial statements

TOMORROW LONDON HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOMORROW LONDON HOLDINGS LIMITED

TOMORROW LONDON HOLDINGS LIMITED is an In Administration company incorporated on 23/05/2015 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 4 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 TOMORROW LONDON HOLDINGS LIMITED?

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TOMORROW LONDON HOLDINGS LIMITED is currently In Administration. It was registered on 23/05/2015 .

Where is TOMORROW LONDON HOLDINGS LIMITED located?

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TOMORROW LONDON HOLDINGS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does TOMORROW LONDON HOLDINGS LIMITED do?

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TOMORROW LONDON HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TOMORROW LONDON HOLDINGS LIMITED?

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The latest filing was on 01/05/2026: Notice of deemed approval of proposals.