Toni & Guy Holdings Limited

Active04572849 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Full
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
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (10 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
20 September 2018
Resigned Donovan, James Justin Patrick as Secretary
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
15 July 2016
Appointed Mascolo, Christian Francesco as Director
15 July 2016
Appointed Mascolo, Pierre Patrick 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
20 February 2007
Appointed Miller, John Bernard as Secretary
18 March 2003
Appointed Staal, Robin John as Director
24 October 2002
Appointed Mascolo, Giuseppe Toni as Director
24 October 2002
Appointed Berrow, Rupert William Leslie 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. 7067159

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Toni & Guy International Limited Owns 75–100% of shares
Essensuals Group Limited Owns 75–100% of shares
Dorking Hairdressing Limited Owns 25–50% of shares
Label.M Products Limited Owns 75–100% of shares
Mascolo (UK) Holdings Limited Owns 75–100% of shares
Zoya Limited Owns 50–75% of shares
Mascolo Group Limited Owns 75–100% of shares
Cast Group Limited Owns 75–100% of shares
Pixieacre Limited Owns 75–100% of shares
Toni & Guy Accessories Limited Owns 75–100% of shares
Toni & Guy Holdings Limited This company Owns 75–100% of shares
Mascolo Holdings Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Secretary's details changed
7 September 2026Appointment of a director
26 August 2026Full accounts31 August 2025
18 August 2026Termination of appointment of a director
Show all 112 filings

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