TO HOLDINGS COMPANY PTY LTD Litigation and court case watch
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To Holdings Company Pty Ltd (ACN 625910036) is an Australian private company registered in 2018. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: To Holdings Company Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for TO HOLDINGS COMPANY PTY LTD (ACN 625 910 036) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When To Holdings Company Pty Ltd is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. To Holdings Company Pty Ltd is associated with 9 companies through majority shareholdings: see them below, or watch them together with To Holdings Company Pty Ltd.
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This page does not list court cases. Nothing on it suggests that To Holdings Company Pty Ltd is or has been a party to legal proceedings.
Why watch To Holdings Company Pty Ltd for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | TO HOLDINGS COMPANY PTY LTD |
| ACN | 625910036 |
| ABN | 46625910036 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Registered | 2018 (about 5 years before these records) |
| Current directors | 2 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, To Holdings Company Pty Ltd is associated with 9 companies and 15 people.
| Company |
|---|
| Windsor Development Holdings Pty Ltd Litigation alerts: hidden Watch |
| To Land Holdings Company Pty Ltd Litigation alerts: hidden Watch |
| Emerald Lakes Management Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Harbour Development Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Hill Stage 1 Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Hill Stage 2 Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Bowden Court Stage 1 Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Stage 2 Pty Ltd Litigation alerts: hidden Watch |
Companies that share officeholders with To Holdings Company Pty Ltd
People on the board of To Holdings Company Pty Ltd also hold roles at 18 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| To Land Holdings Company Pty Ltd Litigation alerts: hidden Watch |
| Yo Holdings Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Hill Stage 2 Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Developments Pty Ltd Litigation alerts: hidden Watch |
| Windsor Development Holdings Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Hill Stage 1 Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Pty. Ltd. Litigation alerts: hidden Watch |
| Nifsan Ucp Bowden Court Stage 1 Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Stage 2 Pty Ltd Litigation alerts: hidden Watch |
| Nifsan Ucp Pty Ltd Litigation alerts: hidden Watch |
Watching To Holdings Company Pty Ltd for litigation
Is To Holdings Company Pty Ltd involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch To Holdings Company Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about To Holdings Company Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. To Holdings Company Pty Ltd is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.