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Company Information for

TONIA HOLDINGS LTD

WARWICK HOUSE, TRANWELL, MORPETH, NE61 6AF,
Company Registration Number
11171267
Private Limited Company
Active

Company Overview

About Tonia Holdings Ltd
TONIA HOLDINGS LTD was founded on 2018-01-26 and has its registered office in Morpeth. The organisation's status is listed as "Active". Tonia Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TONIA HOLDINGS LTD
 
Legal Registered Office
WARWICK HOUSE
TRANWELL
MORPETH
NE61 6AF
 
Filing Information
Company Number 11171267
Company ID Number 11171267
Date formed 2018-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 23/02/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:15:15
Primary Source:Companies House
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Company Officers of TONIA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID JENKINSON
Director 2018-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-28DIRECTOR APPOINTED MS DAWN KANE
2023-03-28DIRECTOR APPOINTED MS DAWN KANE
2023-03-28Appointment of Mr David Jenkinson as company secretary on 2023-03-27
2023-03-28Appointment of Mr David Jenkinson as company secretary on 2023-03-27
2023-03-2827/03/23 STATEMENT OF CAPITAL GBP 5
2023-03-2827/03/23 STATEMENT OF CAPITAL GBP 5
2023-01-28CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07CESSATION OF DAVID JENKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07CESSATION OF SAMANTHA TONIA JENKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07CESSATION OF TYNE JENKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07Notification of a person with significant control statement
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-07PSC08Notification of a person with significant control statement
2022-02-07PSC07CESSATION OF DAVID JENKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-21SH0121/11/21 STATEMENT OF CAPITAL GBP 4
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TONIA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TONIA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONIA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONIA HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of TONIA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TONIA HOLDINGS LTD
Trademarks
We have not found any records of TONIA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONIA HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TONIA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TONIA HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONIA HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TONIA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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