TOY BROKERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOY BROKERS HOLDINGS LIMITED
COMPANY NUMBER
06820541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
16/02/2009
(15 years and 9 months old)
WEBSITE
www.toybrokers.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2009
11/04/2009
SEEBECK 26 LIMITED
CAMBRIDGESHIRE
PE28 4YA
Telephone: 01480414361
TPS: No
Hercules House Pierson Road
Alconbury Weald
Huntingdon
Cambridgeshire PE28 4YA
PE28 4YA
Telephone: 414361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOY BROKERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN ADAMS LEISURE LIMITED | Active - Accounts Filed | View Report |
| BEMA SPORTS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOY BROKERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOY BROKERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOY BROKERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2009 - Present (15 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
Director: 19/06/2009 - Present (15 years and 5 months) Secretary: 19/06/2009 - Present (15 years and 5 months) Born in Feb 1948 (age: 76) |
Active | Director&Secretary |
Current: 12 Past: 42 |
View Report |
|
19/06/2009 - Present (15 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
19/06/2009 - Present (15 years and 5 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
16/02/2009 - 16/06/2009 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOY BROKERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN ADAMS LEISURE LIMITED | Active - Accounts Filed | View Report |
| BEMA SPORTS COMPANY LIMITED | Active - Accounts Filed | View Report |
| JOHN ADAMS TRADING COMPANY LIMITED | Non-Trading | View Report |
| PETERKIN GROUP LTD | Active - Accounts Filed | View Report |
| PETERKIN UK LTD | Active - Accounts Filed | View Report |
| THURLING LIMITED | Active - Accounts Filed | View Report |
| TOY BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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