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TOOLBOX HOLDING LTD

Active
10747709·incorporated 2017-05-02

TOOLBOX HOLDING LTD is an active UK private limited company, incorporated on 2 May 2017 at Companies House (number 10747709; OpenRegistry canonical ID GB-10747709-toolbox-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,311 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-02
Registered Address
GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOOLBOX HOLDING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

TOOLBOX HOLDING LTD has 2 persons with significant control on file:

  • Patricio Martinelli born 1971 resident in Uruguay, Uruguayan national. Notified 2022-12-29.
    • Has significant influence or control
  • Diego Menafra born 1979 resident in Uruguay, Uruguayan national. Notified 2022-12-29.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Ms. Luciana Sofia Lasala born 1986 resident in Uruguay, Argentine national. Notified 2020-06-01. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr. Luis Alberto Soria born 1957 resident in Argentina, Argentine national. Notified 2022-07-29. Ceased 2022-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mauro Ariel Peluso Nieto born 1984 resident in Argentina, Argentine national. Notified 2017-05-02. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Luciano Anselmo Cavalieri born 1972 resident in Argentina, Argentine national. Notified 2017-05-02. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Crawley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10747709.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.