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Company profile
TOLAKA INVESTMENT BUSINESS LTD
active • ltd • 16194556 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom
Company no.16194556Officers4Documents17
Key company facts
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- Company Number
- 16194556
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2025-01-20
- Registered Office
- 16194556 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom
- Sic Codes
- agents involved in the sale of a variety of goods, non-specialised wholesale trade, other retail sale not in stores, stalls or markets, other business support service activities n.e.c.
Financials
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Status Detail | 29 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 25 Mar 2026 | 2 Months |
| Change of Registered Office Address | 25 Mar 2026 | 2 Months |
| Change of Registered Office Is In Dispute | 25 Mar 2026 | 2 Months |
| YACOB, Robert Edwar Willyam Appointed | 20 Jan 2025 | 1 Year |
| YACOB, Robert Edwar Willyam Resigned | 20 Jan 2025 | 1 Year |
| SAHLOUL, Mohamed Helmy Abdelmoaty Appointed | 20 Jan 2025 | 1 Year |
| KHAFAGY, Nicolas Appointed | 20 Jan 2025 | 1 Year |
| AHMED, Sherif Abdelrahim Hamed Appointed | 20 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-notice-compulsory | 2026-05-05 | Open PDF |
| default-companies-house-service-address-applied-psc | 2026-03-25 | Open PDF |
| default-companies-house-service-address-applied-psc | 2026-03-25 | Open PDF |
| default-companies-house-service-address-applied-psc | 2026-03-25 | Open PDF |
| default-companies-house-service-address-applied-officer | 2026-03-25 | Open PDF |
| default-companies-house-service-address-applied-officer | 2026-03-25 | Open PDF |
| default-companies-house-service-address-applied-officer | 2026-03-25 | Open PDF |
| default-companies-house-registered-office-address-applied | 2026-03-25 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-01-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-20 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-01-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-20 | Open PDF |