TOFT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TOFT HOLDINGS LTD
COMPANY NUMBER
10475892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9LA
c/o Bevan Buckland Llp
Ground Floor Cardigan House
Swansea
SA7 9LA
SA7 9LA
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 |
|---|---|---|
| 101 GLOBAL LLC | N/A | N/A |
| TOFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ODYSEA GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOFT HOLDINGS LTD?
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 TOFT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOFT HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/11/2016 - 07/06/2018 (1 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
14/11/2016 - 07/06/2018 (1 years and 6 months) Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
07/06/2018 - 14/11/2019 (1 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 101 COMMERCE LLC | N/A | N/A |
| 101 GLOBAL LLC | N/A | N/A |
| TOFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ODYSEA GLOBAL LTD | Active - Accounts Filed | View Report |
| ODYSEA (EUROPE) LTD | Active - Accounts Filed | View Report |
| ODYSEA (USA) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Lazaro Antonio Patao (929945021) Appointed |
| 07/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Walter Manuel Gonzalez (927616803) has left the board |
| 13/11/2020 | New Board Member Walter Manuel Gonzalez (927616782) Appointed |
| 06/11/2020 | New Board Member Walter Manuel Gonzalez (927616803) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Richard Andrew Jalichandra (924786613) Appointed |
| 29/06/2018 | New Board Member Michael Vernon Farrar (924786692) Appointed |
| 18/06/2018 | Marcus Christian Toft (913153357) has left the board |
| 18/06/2018 | Simon Andrew Toft (906855251) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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