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Company number
10747709

TOOLBOX HOLDING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOOLBOX HOLDING LTD
Company number
10747709
Registered office
GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT, ENGLAND · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diego Menafra
has significant influence or control
Notified 29/12/2022
Luciano Anselmo Cavalieri
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/05/2017
Mauro Ariel Peluso Nieto
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/05/2017
Mr. Luis Alberto Soria
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/07/2022
Ms. Luciana Sofia Lasala
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 01/06/2020
Patricio Martinelli
has significant influence or control
Notified 29/12/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Diego Menafra
born 12/1979 · Uruguay has significant influence or control Notified 29/12/2022
Patricio Martinelli
born 04/1971 · Uruguay has significant influence or control Notified 29/12/2022
Luciano Anselmo Cavalieri
born 05/1972 · Argentina owns 25–50% of shares · holds 25–50% of votes Control ended 04/01/2022
Mauro Ariel Peluso Nieto
born 12/1984 · Argentina owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2020
Mr. Luis Alberto Soria
born 09/1957 · Argentina owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/12/2022
Ms. Luciana Sofia Lasala
born 12/1986 · Uruguay owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/12/2022 Person with significant control ceased Mr. Luis Alberto Soria
29/12/2022 Person with significant control added Patricio Martinelli
29/12/2022 Person with significant control added Diego Menafra
29/07/2022 Person with significant control ceased Ms. Luciana Sofia Lasala
29/07/2022 Person with significant control added Mr. Luis Alberto Soria
04/01/2022 Person with significant control ceased Luciano Anselmo Cavalieri
01/06/2020 Person with significant control ceased Mauro Ariel Peluso Nieto
01/06/2020 Person with significant control added Ms. Luciana Sofia Lasala
02/05/2017 Person with significant control added Mauro Ariel Peluso Nieto
02/05/2017 Person with significant control added Luciano Anselmo Cavalieri

Documents for TOOLBOX HOLDING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TOOLBOX HOLDING LTD?
According to the official registry, the company number of TOOLBOX HOLDING LTD is 10747709.
Where is TOOLBOX HOLDING LTD registered?
The registered office is GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT, ENGLAND.
What is the SIC code of TOOLBOX HOLDING LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TOOLBOX HOLDING LTD?
Diego Menafra is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TOOLBOX HOLDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TOOLBOX HOLDING LTD (10747709)

TOOLBOX HOLDING LTD is a private limited company incorporated on 2 May 2017 and registered in the United Kingdom under company number 10747709. Its registered office is at GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Diego Menafra. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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