Introduction
Watch Company
T
TOLVADDON LTD
TOLVADDON LTD is an active company incorporated on 8 September 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. TOLVADDON LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09767307
LTD Company
Age
10 Years
Incorporated 8 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
177B Harrow Road Harrow HA9 6DN United Kingdom
From: 9 February 2021To: 18 April 2024
9 Signature Student Living 9 Shultern Lane Coventry CV4 7AN United Kingdom
From: 6 November 2020To: 9 February 2021
8 Warbeck Road London W12 8NT United Kingdom
From: 7 February 2020To: 6 November 2020
2 Fletton House Kilt Lane Swindon SN2 2PP United Kingdom
From: 3 July 2019To: 7 February 2020
13 Oriel Drive Syston Leicester LE7 2AR United Kingdom
From: 15 April 2019To: 3 July 2019
75 Bell Hill Road Bristol BS5 7LY United Kingdom
From: 20 November 2018To: 15 April 2019
8 Bayliss Close Southall UB1 3rd United Kingdom
From: 8 October 2018To: 20 November 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 28 June 2018To: 8 October 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
From: 27 June 2018To: 28 June 2018
42 Warspite Close Portsmouth PO2 9NX England
From: 23 October 2017To: 27 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 13 March 2017To: 23 October 2017
38 South Oak Street Burton on Trent DE14 3PH United Kingdom
From: 2 December 2015To: 13 March 2017
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 8 September 2015To: 2 December 2015
45 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
24
Officers
20
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
CLARKE, Nicholas
ResignedSyston, LeicesterLE7 2AR
Born December 1982
Director
Appointed 05 Apr 2019
Resigned 21 Jun 2019
CLARKE, Nicholas
Syston, LeicesterLE7 2AR
Born December 1982
Director
05 Apr 2019
Resigned 21 Jun 2019
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 13 Mar 2017
Resigned 18 Aug 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
13 Mar 2017
Resigned 18 Aug 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 08 Sept 2015
Resigned 12 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
08 Sept 2015
Resigned 12 Nov 2015
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 28 Sept 2018
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 28 Sept 2018
Resigned
GILMORE, Robert
ResignedLondonW12 8NT
Born April 1967
Director
Appointed 29 Jan 2020
Resigned 21 Oct 2020
GILMORE, Robert
LondonW12 8NT
Born April 1967
Director
29 Jan 2020
Resigned 21 Oct 2020
Resigned
HOMERSLEY, Gareth Ian
ResignedPortsmouthPO2 9NX
Born March 1985
Director
Appointed 18 Aug 2017
Resigned 05 Apr 2018
HOMERSLEY, Gareth Ian
PortsmouthPO2 9NX
Born March 1985
Director
18 Aug 2017
Resigned 05 Apr 2018
Resigned
LONG, Thomas
ResignedKilt Lane, SwindonSN2 2PP
Born October 1964
Director
Appointed 21 Jun 2019
Resigned 29 Jan 2020
LONG, Thomas
Kilt Lane, SwindonSN2 2PP
Born October 1964
Director
21 Jun 2019
Resigned 29 Jan 2020
Resigned
LUSANDU, Lea Paloma
ResignedSouthallUB1 3RD
Born July 1994
Director
Appointed 28 Sept 2018
Resigned 07 Nov 2018
LUSANDU, Lea Paloma
SouthallUB1 3RD
Born July 1994
Director
28 Sept 2018
Resigned 07 Nov 2018
Resigned
OJODU, Sodiq
ResignedBristolBS5 7LY
Born June 1994
Director
Appointed 07 Nov 2018
Resigned 05 Apr 2019
OJODU, Sodiq
BristolBS5 7LY
Born June 1994
Director
07 Nov 2018
Resigned 05 Apr 2019
Resigned
REBELO, Eulalio
ResignedHarrowHA9 6DN
Born September 1968
Director
Appointed 26 Jan 2021
Resigned 15 Mar 2024
REBELO, Eulalio
HarrowHA9 6DN
Born September 1968
Director
26 Jan 2021
Resigned 15 Mar 2024
Resigned
SANDERS, James
ResignedSouth Oak Street, Burton On TrentDE14 3PH
Born June 1991
Director
Appointed 12 Nov 2015
Resigned 13 Mar 2017
SANDERS, James
South Oak Street, Burton On TrentDE14 3PH
Born June 1991
Director
12 Nov 2015
Resigned 13 Mar 2017
Resigned
SHERZHANOVA, Gulden
Resigned9 Shultern Lane, CoventryCV4 7AN
Born November 1989
Director
Appointed 21 Oct 2020
Resigned 26 Jan 2021
SHERZHANOVA, Gulden
9 Shultern Lane, CoventryCV4 7AN
Born November 1989
Director
21 Oct 2020
Resigned 26 Jan 2021
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Eulalio Rebelo
CeasedHarrowHA9 6DN
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Ceased 15 Mar 2024
Mr Eulalio Rebelo
HarrowHA9 6DN
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Ceased 15 Mar 2024
Ceased
Mr Gulden Sherzhanova
Ceased9 Shultern Lane, CoventryCV4 7AN
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 26 Jan 2021
Mr Gulden Sherzhanova
9 Shultern Lane, CoventryCV4 7AN
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Ceased 26 Jan 2021
Ceased
Mr Robert Gilmore
CeasedLondonW12 8NT
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Ceased 21 Oct 2020
Mr Robert Gilmore
LondonW12 8NT
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Ceased 21 Oct 2020
Ceased
Mr Thomas Long
CeasedKilt Lane, SwindonSN2 2PP
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2019
Ceased 29 Jan 2020
Mr Thomas Long
Kilt Lane, SwindonSN2 2PP
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2019
Ceased 29 Jan 2020
Ceased
Mr Nicholas Clarke
CeasedSyston, LeicesterLE7 2AR
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2019
Ceased 21 Jun 2019
Mr Nicholas Clarke
Syston, LeicesterLE7 2AR
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2019
Ceased 21 Jun 2019
Ceased
Mr Sodiq Ojodu
CeasedBristolBS5 7LY
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Ceased 05 Apr 2019
Mr Sodiq Ojodu
BristolBS5 7LY
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Ceased 05 Apr 2019
Ceased
Miss Lea Paloma Lusandu
CeasedSouthallUB1 3RD
Born July 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2018
Ceased 07 Nov 2018
Miss Lea Paloma Lusandu
SouthallUB1 3RD
Born July 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Ceased 07 Nov 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 28 Sept 2018
Mr Terry Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 28 Sept 2018
Ceased
Mr Gareth Ian Homersley
CeasedPortsmouthPO2 9NX
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2017
Ceased 05 Apr 2018
Mr Gareth Ian Homersley
PortsmouthPO2 9NX
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2017
Ceased 05 Apr 2018
Ceased
James Sanders
CeasedLimewood Way, LeedsLS14 1AB
Born June 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 13 Mar 2017
James Sanders
Limewood Way, LeedsLS14 1AB
Born June 1991
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 13 Mar 2017
Ceased
Filing History
81
Description
Type
Date Filed
Document
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2025
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2020
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
15 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2019
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2018
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
27 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2017
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2017
13 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2017
2 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2015