Tomato Holdings Limited

Active04081967 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Simon David Taylor
Accounts type
Micro entity
Region
Greater London
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2007
British
Born June 1965 (61)
Officer history (9 former)
23 August 2017
Resigned Horsham, Michael William as Director
12 August 2014
Resigned Kedgley, Jason as Secretary
20 May 2009
Resigned Northfield Co Sec Limited as Corporate Secretary
18 May 2009
Appointed Kedgley, Jason as Secretary
12 March 2007
Resigned Turnbull, Simon as Director
12 March 2007
Appointed Taylor, Simon David as Director
12 March 2007
Appointed Horsham, Michael William as Director
24 March 2006
Appointed Turnbull, Simon as Director
24 March 2006
Resigned Baker, Stephen Spencer as Director
19 October 2004
Appointed Northfield Co Sec Limited as Corporate Secretary
19 October 2004
Resigned Rainford, Karen Marie as Secretary
1 December 2001
Appointed Rainford, Karen Marie as Secretary
30 November 2001
Resigned Henning, Karen as Secretary
2 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 October 2000
Resigned London Law Services Limited as Corporate Nominee Director
2 October 2000
Appointed Henning, Karen as Secretary
2 October 2000
Appointed London Law Services Limited as Corporate Nominee Director
2 October 2000
Appointed Baker, Stephen Spencer as Director
2 October 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 11 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 2

Companies where Tomato Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Simon David Taylor — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£21,117

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £21,117 £21,117 £21,117 £21,117 £21,117
Balance sheet detail
20242023202120202019
Fixed Assets£300
Current Assets£300£300£300£300
Net Current Assets£300£300£300£300
Net Assets£21,117£21,117£21,117£21,117£21,117
Shareholder Funds£21,117£21,117£21,117£21,117£21,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 October 2025
30 September 2025Micro company accounts31 December 2024
2 October 2024Confirmation statement with no updates2 October 2024
29 September 2024Micro company accounts31 December 2023
2 October 2023Confirmation statement with no updates2 October 2023
Show all recent filings

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