Active10747709Private limited companyCrawley

TOOLBOX HOLDING LTD

D48/100

Owned by Patricio Martinelli and Diego Menafra

Summary

Generated from filed data · no estimates

TOOLBOX HOLDING LTD is an active private limited company (company number 10747709) incorporated on 2 May 2017, registered in Crawley. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 1,000 companies in activities of other holding companies n.e.c. in Surrey with filed accounts; the median reports net assets of £100 and is 6 years old.

Key dates

Incorporated: 2 May 20179 yrs ago
First accounts due: 2 February 20192819 days overdue
Confirmation statement due: 16 May 2027in 206 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2017-05-02 (9 years)
−10	Accounts overdueDue 2019-02-02
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

2 active · 4 other

PM
Patricio Martinelli
Individual · since 29 December 2022
- has significant influence or control
DM
Diego Menafra
Individual · since 29 December 2022
- has significant influence or control
LA
Luciano Anselmo Cavalieri
Individual · since 2 May 2017 · ceased 4 January 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MA
Mauro Ariel Peluso Nieto
Individual · since 2 May 2017 · ceased 1 June 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
LS
Ms. Luciana Sofia Lasala
Individual · since 1 June 2020 · ceased 29 July 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
LA
Mr. Luis Alberto Soria
Individual · since 29 July 2022 · ceased 29 December 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

16 May 2027Confirmation statement duein 206 days
02 Feb 2019First accounts due2819 days overdue
02 May 2017Incorporated

Similar companies in Surrey

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 2 May 2017 · in May 2017.

Reminders for TOOLBOX HOLDING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.