Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Mascolo Holdings Limited
- Incorporated
- 8 February 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley HouseAmery StreetAltonGU34 1HN
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 22 February 2017
British
Born May 1971 (55)
Officer history (8 former)
3 September 2026
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
6 July 2026
6 May 2025
Appointed Samson, Graeme Stephen as Secretary
6 May 2025
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
9 July 2021
9 July 2021
6 July 2020
10 December 2017
22 February 2017
9 February 2010
9 February 2010
8 February 2010
8 February 2010
8 February 2010
8 February 2010
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. 4572849
Holdings 1
Companies where Mascolo Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Mascolo Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Secretary's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Appointment of a director |
Some other companies at this address
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Eastleigh
Manchester
Uxbridge
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