Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Toluna Holdings Limited
- Incorporated
- 14 January 2011 (15 years)
- Previously known as
- Itwp Acquisitions Limited (until 12 August 2020)Alnery No. 2957 Limited (until 9 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Frederic Charles PetitSimon Mark MathiasLucie Claire Vincent Ortiz
- Accounts type
- Group
- Region
- Greater London
- Address
- 120 Aldersgate StreetLondonEC1A 4JQ
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Mukherjee, Tonmoy
Secretary · Appointed 31 July 2026
Petit, Frederic Charles
Director · Appointed 31 July 2026
French
Born March 1970 (56)
Mathias, Simon Mark
Director · Appointed 27 January 2025
British
Born April 1965 (61)
Vincent Ortiz, Lucie Claire
Director · Appointed 1 January 2024
American
Born July 1966 (60)
Japanese
Born August 1977 (49)
Cullen, Charles Patrick
Director · Appointed 22 November 2022
American
Born June 1964 (62)
Haymes, Bruce Alan
Director · Appointed 30 September 2020
American
Born November 1963
Sallustio, Simone
Director · Appointed 30 September 2020
Italian
Born February 1983 (43)
Director · Appointed 1 March 2019
Portuguese
Born June 1972 (54)
Officer history (16 former)
31 July 2026
Appointed Petit, Frederic Charles as Director
31 July 2026
Resigned Petit, Frederic-Charles as Director
31 July 2026
Appointed Mukherjee, Tonmoy as Secretary
27 January 2025
Appointed Mathias, Simon Mark as Director
15 January 2024
1 January 2024
Appointed Vincent Ortiz, Lucie Claire as Director
1 June 2023
22 November 2022
Appointed Cullen, Charles Patrick as Director
5 July 2021
5 July 2021
9 April 2021
30 September 2020
30 September 2020
Resigned Camagne, Pierre as Director
30 September 2020
Appointed Sallustio, Simone as Director
30 September 2020
Appointed Haymes, Bruce Alan as Director
1 March 2019
28 February 2019
Resigned De Mevius, Frederic as Director
1 December 2017
Appointed Camagne, Pierre as Director
1 December 2017
Resigned Next!consulting Sprl as Corporate Director
8 September 2015
8 September 2015
27 December 2012
Appointed De Mevius, Frederic as Director
27 December 2012
Resigned Le Domaine De La Falize Sa as Corporate Director
27 April 2012
27 April 2012
3 May 2011
3 May 2011
Resigned De Mevius, Frederic Charles as Director
18 April 2011
18 April 2011
18 April 2011
Appointed Petit, Frederic-Charles as Director
9 February 2011
Appointed Le Domaine De La Falize Sa as Corporate Director
9 February 2011
Appointed Next!consulting Sprl as Corporate Director
9 February 2011
Appointed De Mevius, Frederic Charles as Director
9 February 2011
9 February 2011
9 February 2011
9 February 2011
14 January 2011
14 January 2011
14 January 2011
14 January 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2023
Ceased The Bank of New York (Nominees) Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Toluna Holdings Limited This company
Harris Interactive UK Limited Owns 75–100% of shares
Toluna Group Limited Owns 75–100% of shares
Toluna UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registration of a charge | |||
| 22 October 2026 | Registration of a charge | |||
| 5 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a secretary |
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