Menna Overview

Here’s a quick overview of TOFT HOLDINGS LTD 👀 — a Swansea based business that started in 2016.

TOFT HOLDINGS LTD

  • Company statusactive
  • Company No10475892
  • Age9 years 8 months Incorporated 14 November 2016
  • Officers2

Address

C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

TOFT HOLDINGS LTD is an active company incorporated on 14 November 2016 and based in Swansea, Wales. The company was registered 10 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

10 Months Ago on 30 Sep 2025

event
Gazette Filings Brought Up To Date

11 Months Ago on 27 Aug 2025

event
Confirmation Statement With Updates

11 Months Ago on 26 Aug 2025

event
Gazette Notice Compulsory

1 Year Ago on 01 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Sep 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 25 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 28 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 28 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 28 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 28 Sep 2021

event
Change To A Person With Significant Control

4 Years Ago on 07 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Sep 2021

event
Change To A Person With Significant Control

4 Years Ago on 07 Sep 2021

face
Change Person Director Company With Change Date

4 Years Ago on 07 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 04 Dec 2020

face
Termination Director Company With Name Termination Date

5 Years Ago on 04 Dec 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GONZALEZ, Walter Manueldirector Feb 197414 Nov 2019
PATAO, Lazaro Antoniodirector Dec 196124 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Walter Manuel Gonzalez Feb 197428 Sept 2021
Mr Richard Andrew Jalichandra Aug 196207 Jun 2018
Mr Michael Vernon Farrar Nov 196907 Jun 2018
Next Coast Ventures 1 Lp 07 Jun 2018
Mr Simon Andrew Toft May 196714 Nov 2016
Mr Marcus Christian Toft Nov 197514 Nov 2016
Mrs Paula Louise Toft Sep 196714 Nov 2016
Mrs Rosalind Suzanne Toft Mar 197414 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.