Toni & Guy Limited

Active02388018 Private limited company
Incorporated
23 May 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1979 (47)
Samson, Graeme Stephen
Secretary · Appointed 6 May 2025
Director · Appointed 5 May 2015
British
Born May 1971 (55)
Officer history (14 former)
3 September 2026
Appointed Samson, Graeme Stephen as Director
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
Resigned Mascolo, Pierre Patrick as Director
6 July 2026
Resigned Mascolo, Christian Francesco as Director
6 May 2025
Resigned Mascolo, Pauline Rose as Director
6 May 2025
Appointed Samson, Graeme Stephen as Secretary
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
31 March 2023
Resigned Miller, John Bernard as Secretary
10 March 2023
Resigned Jabar, Shamima as Secretary
9 July 2021
Appointed Mascolo, Pierre Patrick as Director
20 September 2018
Resigned Donovan, James Justin Patrick as Secretary
25 April 2018
Appointed Mascolo, Christian Francesco as Director
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
7 May 2015
Appointed Jabar, Shamima as Secretary
7 May 2015
Resigned Staal, Robin John as Director
5 May 2015
Appointed Mascolo, Pauline Rose as Director
5 May 2015
Appointed Mascolo-Tarbuck, Sacha Maria as Director
24 August 2010
Appointed Donovan, James Justin Patrick as Secretary
7 November 2006
Appointed Miller, John Bernard as Secretary
7 November 2006
Resigned Murphy, John Charles Patrick as Secretary
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
31 October 2002
Resigned Mascolo, Anthony Benedetto as Director
11 August 1998
Appointed Murphy, John Charles Patrick as Secretary
20 November 1997
Appointed Staal, Robin John as Director
9 October 1997
Appointed Young, Mark Lee Andrew as Secretary
9 October 1997
Resigned Bellamy, Terry as Secretary
9 October 1997
Appointed Berrow, Rupert William Leslie as Secretary
1 July 1992
Appointed Bellamy, Terry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 770236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
8 September 2026Director's details changed
7 September 2026Appointment of a director
26 August 2026Accounts for a small company31 August 2025
18 August 2026Termination of appointment of a director

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