Toffeln (Holdings) Ltd
Company Profile
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SmallToffeln (holdings) Ltd
09013057•Private Limited With Share Capital
Unit 2, Bridge Road, Kingswood, Bristol, BS154FW
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Incorporated
28/04/2014
Company Age
11 years
Directors
10
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Toffeln (holdings) Ltd (09013057) is a private limited with share capital incorporated on 28/04/2014 (11 years old) and registered in bristol, BS154FW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/04/2014
BS154FW
10 employees
Financial Overview
Total Assets
£5.04M
Liabilities
£1.97M
Net Assets
£3.07M
Cash
£793.3K
Key Metrics
10
Employees
10
Directors
71
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:06-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Legacy
Category:Capital
Date:24-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2018
Legacy
Category:Insolvency
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2018
Legacy
Category:Capital
Date:22-05-2018
Legacy
Category:Insolvency
Date:22-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Resolution
Category:Resolution
Date:13-05-2014
Incorporation Company
Category:Incorporation
Date:28-04-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Bridge Road, Kingswood, Bristol, Avon, BS154FWRegistered
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