Toni & Guy International Limited

Active07067159 Private limited company
Incorporated
5 November 2009 (17 years)
Previously known as
Toni & Guy Hairdressing Limited (until 14 September 2010)
Oval (2221) Limited (until 7 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

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 9 January 2014
British
Born May 1971 (55)
Officer history (9 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
9 July 2021
Appointed Mascolo, Pierre Patrick as Director
6 July 2020
Appointed Mascolo, Pauline Rose as Director
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
26 August 2016
Appointed Mascolo, Christian Francesco as Director
9 January 2014
Appointed Mascolo-Tarbuck, Sacha Maria as Director
1 April 2010
Appointed Mascolo, Giuseppe Toni as Director
1 April 2010
Appointed Berrow, Rupert William Leslie as Secretary
1 April 2010
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 April 2010
Resigned Spooner, Simon Glanville as Director
1 April 2010
Resigned Oval Nominees Limited as Corporate Nominee Director
5 November 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
5 November 2009
Appointed Spooner, Simon Glanville as Director
5 November 2009
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12000958
Former controllers (4)
7 June 2019
Ceased Toni & Guy International Holdings Limited — Owns 75–100% of shares
18 May 2018
Ceased Pauline Rose Mascolo — Owns 75–100% of shares
18 May 2018
Ceased Matthew James Woods — Owns 75–100% of shares
10 December 2017
Ceased Giuseppe Toni Mascolo — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Toni & Guy International Limited This company 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 Owns 75–100% of shares
Mascolo Holdings Limited Owns 75–100% of shares

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
18 August 2026Termination of appointment of a director
24 July 2026Appointment of a director
Show all recent filings

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