TG

TONI & GUY GROUP LIMITED

Active

Company number 12000958

London, United Kingdom · Incorporated 16 May 2019

58-60 Stamford Street, London, SE1 9LX, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
7 June 2019

Company overview

TONI & GUY GROUP LIMITED is an active private limited company incorporated on 16 May 2019 and registered in England and Wales. Its registered office is at 58-60 Stamford Street, London, SE1 9LX, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Mrs Sacha Maria Mascolo-Tarbuck is a person with significant control who holds 50-75% of the voting rights and has the right to appoint and remove directors. Mr Matthew James Woods is a person with significant control who holds 25-50% of the shares. Mrs Pauline Rose Mascolo is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: MASCOLO-TARBUCK, Sacha Maria (appointed 16 May 2019) and SAMSON, Graeme Stephen (appointed 3 September 2026). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 August 2024, were filed on 30 May 2026. The next accounts are due by 31 August 2026 and are currently overdue. The latest confirmation statement was made up to 6 June 2026. The next is due by 20 June 2027. Companies House holds 63 filings for this company, most recently a capital filing on 14 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

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

Officers

SG
SAMSON, Graeme Stephen
Director
3 September 2026
MS
MASCOLO-TARBUCK, Sacha Maria
Director
16 May 2019
FD
FITZGERALD, David
Director · Resigned
15 July 2026
MP
MASCOLO, Pierre Patrick
Director · Resigned
21 June 2021
MP
MASCOLO, Pauline Rose
Director · Resigned
6 July 2020
MC
MASCOLO, Christian Francesco
Director · Resigned
16 May 2019

Persons with significant control

PS
Mr Matthew James Woods
Born December 1975
Ownership Of Shares 25 To 50 Percent
7 June 2019
PS
Mrs Pauline Rose Mascolo
Born August 1946
Ownership Of Shares 25 To 50 Percent
7 June 2019

Funding

1 funding round
7 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Variation Of Rights Attached To Shares
Capital
14 September 2026 View
Capital Name Of Class Of Shares
Capital
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2026 View
Capital Name Of Class Of Shares
Capital
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Capital Name Of Class Of Shares
Capital
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Capital Name Of Class Of Shares
Capital
14 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2026 View
Capital Name Of Class Of Shares
Capital
14 September 2026 View
Change Person Director 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
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Group
Accounts
30 May 2026 View
Gazette Filings Brought Up To Date
Gazette
24 February 2026 View
Gazette Notice Compulsory
Gazette
13 January 2026 View
Accounts With Accounts Type Group
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Accounts With Accounts Type Group
Accounts
1 March 2022 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
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Move Registers To Sail Company With New Address
Address
17 April 2020 View
Change Sail Address Company With New Address
Address
17 April 2020 View
Capital Allotment Shares
Capital
10 July 2019 View
Resolution
Resolution
4 July 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2019 View
Incorporation Company
Incorporation
16 May 2019 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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