TOG 1 (US) LIMITED
| Status | ACTIVE |
| Company No. | 11122090 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2017 |
| Age | 6 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TOG 1 (US) LIMITED is an active private limited company with number 11122090. It was incorporated 6 years, 4 months, 29 days ago, on 21 December 2017. The company address is C/O The Office Group C/O The Office Group, London, W1T 1AN, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2018-05-09 | TOG 1 (US) LIMITED |
| 2017-12-21 | CHEETAH NEWCO 1 LIMITED |
Confirmation Statment
| Next due date | 03 Jan 2025 |
| Next made up | 20 Dec 2024 |
| Last made up | 20 Dec 2023 |
People
Director
Company Director
ACTIVEAssigned on 19 Sep 2022
Current time on role 1 year, 8 months
MACHENAUD, Laurent Lucien Claude
Director
Managing Director
ACTIVEAssigned on 06 Jun 2023
Current time on role 11 months, 13 days
Director
Director
ACTIVEAssigned on 21 Dec 2017
Current time on role 6 years, 4 months, 29 days
Director
Director
ACTIVEAssigned on 19 Sep 2022
Current time on role 1 year, 8 months
Secretary
RESIGNEDAssigned on 21 Dec 2017
Resigned on 01 Jan 2020
Time on role 2 years, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TOG 1 (US) LIMITED.
Some Companies
THE OLD TANNERY,WOODSTOCK,OX20 1JL
| Number: | 10886904 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOREST WAY SCHOOL,COALVILLE,LE67 4UU
| Number: | 07931627 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
HOLIDAY HOMES NORTH WALES LIMITED
HARTS CARAVAN PARK MARINE ROAD,ABERGELE,LL22 7PS
| Number: | 10934400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 11119147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MERIDIAN HOUSE, 2 RUSSELL STREET,WINDSOR,SL4 1HQ
| Number: | 11502259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAI AUTOMOTIVE WASHINGTON LIMITED
STAITHES ROAD,WASHINGTON TYNE AND WEAR,NE38 8NW
| Number: | 02432086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |