Toltec Properties Limited
- Removed
- Unreported
- 2 years
- Virtual address
- No directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on January 06, 2023
34 companies registered at the address, more than 9
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136331 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Toltec Properties Limited is a overseas entity registered in United Kingdom with the registration number OE011381. The company was founded two years ago on January 06, 2023, and registered at JE1 1JY, Jersey, St Helier, Charter Place, 23-27 Seaton Place. The address is probably virtual as thirty four companes registered at the same address. Its status is removed. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 5 years
- 6
- 25%+
-
Resident of United Kingdom
Started on 2019-09-04
Also participates in 6 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Individual
- 10 years
- 6
- 25%+
-
Resident of United Kingdom
Started on 2015-06-09
Also participates in 6 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Removal of an overseas entityDownload 1 page pdf report
-
Update statement made on 5TH january 2024 with changesDownload 1 page pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Toltec Properties Limited
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