Toffeln (holdings) Ltd

General information

Name:

Toffeln (holdings) Limited

Office Address:

Unit 2, Bridge Road Kingswood BS15 4FW Bristol

Number: 09013057

Incorporation date: 2014-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Toffeln (holdings) Ltd. It was originally established 10 years ago and was registered with 09013057 as its registration number. This registered office of the firm is based in Bristol. You may visit them at Unit 2, Bridge Road, Kingswood. The enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-28.

The trademark number of Toffeln (holdings) is UK00003138423. It was submitted in November, 2015 and its registration process was completed by IPO in February, 2016. The corporation can use this trademark till November, 2025.

Marina L., Harvey L., Braden L. and 7 other directors who might be found below are registered as the firm's directors and have been doing everything they can to help the company since 2021.

Trade marks

Trademark UK00003138423
Trademark image:-
Status:Registered
Filing date:2015-11-30
Date of entry in register:2016-02-26
Renewal date:2025-11-30
Owner name:Toffeln Ltd
Owner address:Unit 2, Bridge Road, Kingswood, BRISTOL, United Kingdom, BS15 4FW

Financial data based on annual reports

Company staff

Marina L.

Role: Director

Appointed: 09 September 2021

Latest update: 25 March 2024

Harvey L.

Role: Director

Appointed: 01 April 2021

Latest update: 25 March 2024

Braden L.

Role: Director

Appointed: 01 April 2021

Latest update: 25 March 2024

Brenda L.

Role: Director

Appointed: 28 April 2014

Latest update: 25 March 2024

Bryony L.

Role: Director

Appointed: 28 April 2014

Latest update: 25 March 2024

Judy L.

Role: Director

Appointed: 28 April 2014

Latest update: 25 March 2024

Corrie L.

Role: Director

Appointed: 28 April 2014

Latest update: 25 March 2024

Charles L.

Role: Director

Appointed: 28 April 2014

Latest update: 25 March 2024

Hugo L.

Role: Director

Appointed: 28 April 2014

Latest update: 25 March 2024

Roy L.

Role: Director

Appointed: 28 April 2014

Latest update: 25 March 2024

People with significant control

Executives who control this firm include: Hugo L. has substantial control or influence over the company. Esther L. owns 1/2 or less of company shares. Charles L. has substantial control or influence over the company.

Hugo L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Esther L.
Notified on 22 August 2022
Nature of control:
1/2 or less of shares
Charles L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Corrie L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roy L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Braden L.
Notified on 31 March 2021
Ceased on 29 September 2023
Nature of control:
substantial control or influence
Brenda L.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
substantial control or influence
Harvey L.
Notified on 31 March 2021
Ceased on 29 September 2023
Nature of control:
substantial control or influence
Bryony L.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
substantial control or influence
Judy L.
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
substantial control or influence
Caroline L.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence
Gerard L.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence
Bradley L.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 28 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 February 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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