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TONI & GUY INTERNATIONAL LIMITED

Active

Company number 07067159

Alton, United Kingdom · Incorporated 5 November 2009

Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (2221) LIMITED · 5 November 2009 – 7 April 2010

TONI & GUY HAIRDRESSING LIMITED · 7 April 2010 – 14 September 2010

Previous registered addresses

Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom · until 9 October 2023

58-60 Stamford Street London SE1 9LX · until 6 October 2021

11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom · until 20 April 2015

2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom · until 9 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SAMSON, Graeme Stephen
Director
3 September 2026
SG
SAMSON, Graeme Stephen
Secretary
6 May 2025
MS
MASCOLO-TARBUCK, Sacha Maria
Director
9 January 2014
FD
FITZGERALD, David
Director · Resigned
15 July 2026
MP
MASCOLO, Pierre Patrick
Director · Resigned
9 July 2021
MP
MASCOLO, Pauline Rose
Director · Resigned
6 July 2020
MC
MASCOLO, Christian Francesco
Director · Resigned
26 August 2016
BR
BERROW, Rupert William Leslie
Secretary · Resigned
1 April 2010
MG
MASCOLO, Giuseppe Toni
Director · Resigned
1 April 2010
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
5 November 2009
SS
SPOONER, Simon Glanville
Director · Resigned
5 November 2009
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 November 2009

Persons with significant control

PS
Toni & Guy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 September 2026 View
Change Person Secretary Company With Change Date
Officers
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Accounts With Accounts Type Dormant
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Group
Accounts
25 October 2019 View
Gazette Filings Brought Up To Date
Gazette
10 September 2019 View
Gazette Notice Compulsory
Gazette
30 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Resolution
Resolution
2 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Change Person Director Company With Change Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Group
Accounts
31 October 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Secretary Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Group
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2015 View
Change Sail Address Company With Old Address New Address
Address
20 April 2015 View
Accounts With Accounts Type Group
Accounts
17 April 2015 View
Gazette Filings Brought Up To Date
Gazette
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Gazette Notice Compulsary
Gazette
9 September 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Gazette Filings Brought Up To Date
Gazette
16 November 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 September 2013 View
Gazette Notice Compulsary
Gazette
27 August 2013 View
Accounts With Accounts Type Group
Accounts
6 February 2013 View
Gazette Filings Brought Up To Date
Gazette
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Gazette Notice Compulsary
Gazette
28 August 2012 View
Accounts With Accounts Type Group
Accounts
6 December 2011 View
Gazette Filings Brought Up To Date
Gazette
26 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Gazette Notice Compulsary
Gazette
30 August 2011 View
Move Registers To Sail Company
Address
8 April 2011 View
Gazette Filings Brought Up To Date
Gazette
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Sail Address Company
Address
5 April 2011 View
Gazette Notice Compulsary
Gazette
15 March 2011 View
Capital Allotment Shares
Capital
20 September 2010 View
Capital Alter Shares Subdivision
Capital
16 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2010 View
Capital Name Of Class Of Shares
Capital
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Certificate Change Of Name Company
Change Of Name
14 September 2010 View
Change Of Name Notice
Change Of Name
14 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2010 View
Certificate Change Of Name Company
Change Of Name
7 April 2010 View
Change Of Name Notice
Change Of Name
7 April 2010 View
Incorporation Company
Incorporation
5 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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