Introduction
Watch Company
T
TONKIN HOLDINGS LTD
TONKIN HOLDINGS LTD is an active company incorporated on 18 December 2020 with the registered office located in Haywards Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. TONKIN HOLDINGS LTD was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13089083
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
5 Hazelgrove Road Haywards Heath, RH16 3PH,
Previous Addresses
Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England
From: 1 November 2021To: 20 May 2025
High Beeches Warren Lane Cross in Hand Heathfield TN21 0TB England
From: 11 October 2021To: 1 November 2021
Silverdale Hailsham Road Heathfield TN21 8AD England
From: 18 December 2020To: 11 October 2021
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TONKIN, Kobe James
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Director
Appointed 18 Dec 2020
TONKIN, Kobe James
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Director
18 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lara Dawn Tonkin
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Mrs Lara Dawn Tonkin
Hazelgrove Road, Haywards HeathRH16 3PH
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2023
Active
Mr Kobe James Tonkin
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Mr Kobe James Tonkin
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021