Menna Overview
Here’s a quick overview of TOY BROKERS HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2009.
TOY BROKERS HOLDINGS LIMITED
- Company statusactive
- Company No06820541
- Age17 years 5 months Incorporated 16 February 2009
- Officers5
Address
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
TOY BROKERS HOLDINGS LIMITED is an active company incorporated on 16 February 2009 and based in Huntingdon, Cambridgeshire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Jun 2018
Move Registers To Sail Company With New Address
8 Years Ago on 28 Mar 2018
Change Sail Address Company With New Address
8 Years Ago on 13 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Group
9 Years Ago on 08 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 31 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 31 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 31 Mar 2016
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Anthony Carson | secretary | 19 Jun 2009 | |
| KREMER, David Lytton | director | Feb 1964 | 19 Jun 2009 |
| MOODY, Michael | director | Jun 1953 | 19 Jun 2009 |
| PILKINGTON, Simon Richard | director | Mar 1967 | 27 Apr 2009 |
| SHEPHERD, Anthony Carson | director | Feb 1948 | 19 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard Pilkington | Mar 1967 | 06 Apr 2016 |
| Mr Anthony Carson Shepherd | Feb 1948 | 06 Apr 2016 |
| Mr David Lytton Kremer | Feb 1964 | 06 Apr 2016 |
| Mr Michael Richard Moody | Jun 1953 | 06 Apr 2016 |
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SHEPHERD, Anthony Carson, KREMER, David Lytton, MOODY, Michael, PILKINGTON, Simon Richard are mutual persons.
SHEPHERD, Anthony Carson, MOODY, Michael, PILKINGTON, Simon Richard are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
KREMER, David Lytton, MOODY, Michael are mutual persons.
KREMER, David Lytton are mutual persons.
KREMER, David Lytton are mutual persons.
MOODY, Michael, PILKINGTON, Simon Richard are mutual persons.
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MOODY, Michael are mutual persons.
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PILKINGTON, Simon Richard are mutual persons.
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Menna Overview
Here’s a quick overview of TOY BROKERS HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2009.