Toft Holdings Ltd, Swansea
Toft Holdings Ltd is a private limited company. Situated at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA, this 7 years old company was incorporated on 2016-11-14 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Lazaro P. (appointed on 24 August 2022), Walter G. (appointed on 14 November 2019).
| About | |
|---|---|
| Name: Toft Holdings Ltd | |
| Number: 10475892 | |
| Incorporation date: 2016-11-14 | |
| End of financial year: 30 December |
| Address: |
C/o Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Walter G.
28 September 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael F.
7 June 2018 - 28 September 2021
| Nature of control: |
significiant influence or control |
Next Coast Ventures 1 Lp
7 June 2018 - 28 September 2021
| Legal authority | Usa |
| Legal form | Usa |
| Country registered | United States |
| Place registered | Us Department Of State |
| Registration number | 0001670338 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard J.
7 June 2018 - 28 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus T.
14 November 2016 - 7 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosalind T.
14 November 2016 - 7 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
14 November 2016 - 7 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Paula T.
14 November 2016 - 7 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 |
| Current Assets | 461,836 | 428,247 | - | - | - | - |
| Fixed Assets | 38,874 | 1,158 | 806 | 455 | 104 | 104 |
| Total Assets Less Current Liabilities | 477,419 | 415,691 | 407,931 | 404,040 | 407,931 | 407,931 |
The date for Toft Holdings Ltd confirmation statement filing is 2024-04-28. The latest one was submitted on 2023-04-14. The target date for the next accounts filing is 29 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.
8 persons of significant control are indexed in the official register, namely: Walter G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Next Coast Ventures 1 Lp owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/30 filed on: 22nd, December 2023 | accounts |
Free Download
(9 pages)
|