TOOLBOX HOLDING LTD

Key Data

Status

Active

Company No.

10747709

Incorporation date

02/05/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

26/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

07/01/2026

Change of details for Patricio Martinelli as a person with significant control on 2026-01-07

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

04/09/2025

Cessation of Luis Alberto Soria as a person with significant control on 2022-12-29

View PDF (1 pages)

07/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

13/03/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

06/03/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

12/09/2023

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2023-09-12

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

23/12/2022

Termination of appointment of Luciana Sofia Lasala as a director on 2022-07-29

View PDF (1 pages)

23/12/2022

Appointment of Mr. Claudio Ezequiel Schwartzman as a director on 2022-07-29

View PDF (2 pages)

23/12/2022

Cessation of Luciana Sofia Lasala as a person with significant control on 2022-07-29

View PDF (1 pages)

23/12/2022

Notification of Luis Alberto Soria as a person with significant control on 2022-07-29

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.52 % *

* during past year

Cash in Bank

£850.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/12/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
-
824.03K
-
0.00
6.81K
-

2022
-
813.13K
-
0.00
850.00
-

2022
-
813.13K
-
0.00
850.00
-

Employees

2022

Employees

Net Assets(USD)

813.13K £-1.32 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

850.00 £-87.52 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lasala, Luciana Sofia	Director	01/03/2022 - 29/07/2022	-
Cavalieri, Luciano Anselmo	Director	02/05/2017 - 01/03/2022	-
Peluso Nieto, Mauro Ariel	Director	21/07/2017 - 30/07/2020	-
Schwartzman, Claudio Ezequiel, Mr.	Director	29/07/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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

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

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Description

About TOOLBOX HOLDING LTD

TOOLBOX HOLDING LTD is an(a) Active company incorporated on 02/05/2017 with the registered office located at Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOOLBOX HOLDING LTD?

TOOLBOX HOLDING LTD is currently Active. It was registered on 02/05/2017 .

Where is TOOLBOX HOLDING LTD located?

TOOLBOX HOLDING LTD is registered at Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT.

What does TOOLBOX HOLDING LTD do?

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

What is the latest filing for TOOLBOX HOLDING LTD?

The latest filing was on 26/03/2026: Group of companies' accounts made up to 2024-12-31.