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TOYE GROUP HOLDINGS LIMITED - Regalia House Newtown Road, Bedworth, Coventry, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00198641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regalia House Newtown Road
- Bedworth
- Coventry
- Warwickshire
- CV12 8QR Regalia House Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR UK
Management
- Managing Directors
- TOYE, Charles Edward Graham
- TOYE, Frederick Gordon Bryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-06-14
- Age Of Company 1924-06-14 99 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Charles Edward Graham Toye
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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TOYE GROUP HOLDINGS LIMITED Company Description
- TOYE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00198641. Its current trading status is "live". It was registered 1924-06-14. It was previously called TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Regalia House Newtown Road .
Get TOYE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toye Group Holdings Limited - Regalia House Newtown Road, Bedworth, Coventry, Warwickshire, United Kingdom
- 1924-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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mortgage-satisfy-charge-full (2023-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-21) - MR01
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accounts-with-accounts-type-group (2023-04-17) - AA
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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mortgage-satisfy-charge-full (2022-03-28) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-07) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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accounts-with-accounts-type-small (2021-09-24) - AA
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-23) - MR01
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accounts-with-accounts-type-group (2020-10-19) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-13) - PSC01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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accounts-with-accounts-type-group (2019-04-05) - AA
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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mortgage-satisfy-charge-full (2019-12-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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change-person-director-company-with-change-date (2018-06-07) - CH01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01
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accounts-with-accounts-type-small (2017-09-15) - AA
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change-account-reference-date-company-current-extended (2017-12-18) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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auditors-resignation-company (2016-02-19) - AUD
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auditors-resignation-company (2016-02-04) - AUD
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-30) - CONNOT
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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certificate-change-of-name-company (2015-03-30) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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reregistration-public-to-private-company (2015-03-30) - RR02
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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re-registration-memorandum-articles (2015-03-30) - MAR
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resolution (2015-03-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-group (2015-06-30) - AA
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change-person-director-company-with-change-date (2015-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-03-30) - CERT11
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-18) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-29) - MG01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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auditors-resignation-company (2013-05-14) - AUD
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annual-return-company-with-made-up-date-no-member-list (2013-06-18) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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auditors-resignation-company (2013-05-21) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-27) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-10) - AR01
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change-person-director-company-with-change-date (2011-06-10) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-05-20) - 403a
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-23) - AA
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legacy (2008-06-10) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-26) - AA
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legacy (2007-06-11) - 363s
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legacy (2007-04-24) - 288a
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legacy (2007-02-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288a
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-group (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-25) - AA
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legacy (2005-05-26) - 395
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-19) - AA
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-18) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-01) - 288a
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accounts-with-accounts-type-group (2002-07-01) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-group (2001-07-18) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 395
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accounts-with-accounts-type-full-group (2000-06-06) - AA
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legacy (2000-05-09) - 403a
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legacy (2000-01-25) - 395
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full-group (1999-06-15) - AA
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-03-21) - 403b
keyboard_arrow_right 1997
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legacy (1997-10-28) - 395
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legacy (1997-06-11) - 363s
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accounts-with-accounts-type-full-group (1997-05-27) - AA
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resolution (1997-02-11) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-23) - AA
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legacy (1996-06-10) - 288
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legacy (1996-06-11) - 288
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legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full-group (1995-06-13) - AA
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legacy (1995-01-07) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-10) - 288
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legacy (1994-05-12) - 288
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-full-group (1994-06-29) - AA
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legacy (1994-11-05) - 288
keyboard_arrow_right 1993
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legacy (1993-02-12) - 288
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-full-group (1993-07-07) - AA
-
legacy (1993-09-29) - 395
-
legacy (1993-05-12) - 288
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legacy (1993-10-01) - 395
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legacy (1993-10-11) - 288
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legacy (1993-10-25) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-19) - AA
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legacy (1992-06-21) - 288
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legacy (1992-02-07) - 288
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legacy (1992-07-31) - 288
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legacy (1992-08-06) - 363b
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legacy (1992-07-27) - 288
keyboard_arrow_right 1991
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legacy (1991-07-27) - 363b
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-full-group (1991-07-02) - AA
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memorandum-articles (1991-06-24) - MEM/ARTS
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resolution (1991-06-24) - RESOLUTIONS
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legacy (1991-04-26) - 288
keyboard_arrow_right 1990
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legacy (1990-05-01) - 288
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legacy (1990-06-26) - 363
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accounts-with-accounts-type-full (1990-08-28) - AA
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legacy (1990-07-17) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-11) - AA
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legacy (1989-07-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-19) - AA
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legacy (1988-07-19) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-21) - 363
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accounts-with-accounts-type-full (1987-07-21) - AA
keyboard_arrow_right 1986
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legacy (1986-10-02) - 403a
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accounts-with-accounts-type-full (1986-07-01) - AA
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legacy (1986-06-23) - 288
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legacy (1986-07-01) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-11) - AA
keyboard_arrow_right 1976
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legacy (1976-07-21) - 363
keyboard_arrow_right 1924
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miscellaneous (1924-06-14) - MISC
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incorporation-company (1924-06-14) - NEWINC