TOYE GROUP HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

TOYE GROUP HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
TOYE GROUP HOLDINGS LIMITED was incorporated 99 years ago on 14/06/1924 and has the registered number: 00198641. The accounts status is GROUP and accounts are next due on 31/03/2024.

TOYE GROUP HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

REGALIA HOUSE NEWTOWN ROAD
COVENTRY
WARWICKSHIRE
CV12 8QR

This Company Originates in : United Kingdom
Previous trading names include:
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY (until 30/03/2015)
TOYE & COMPANY PUBLIC LIMITED COMPANY (until 30/03/2015)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARD GRAHAM TOYE Dec 1983 British Director 2018-05-23 CURRENT
MR FREDERICK GORDON BRYAN TOYE Jan 1988 British Director 2018-05-23 CURRENT
DAVID HARTFORD KENNING May 1932 British Director RESIGNED
NEIL ANTONY HAYNES Nov 1958 British Secretary 1992-07-06 UNTIL 2019-04-30 RESIGNED
MYCHAILO PROKOPIW Sep 1960 Secretary RESIGNED
DAVID ALBERT JONES Jun 1942 British Director RESIGNED
FIONA ANN TOYE Jul 1959 New Zealand Director 2006-09-11 UNTIL 2014-12-23 RESIGNED
MR BRYAN EDWARD TOYE Mar 1938 British Director RESIGNED
JOHN RICHARD TATTERSALL Aug 1929 British Director RESIGNED
SIR DAVID KENNETH ROWE-HAM Dec 1935 British Director 1992-07-06 UNTIL 1994-04-26 RESIGNED
LORD DAVID SYDNEY ROWE-BEDDOE OF KILGETTY Dec 1937 British Director 2002-10-29 UNTIL 2014-10-31 RESIGNED
MYCHAILO PROKOPIW Sep 1960 Director 1991-07-01 UNTIL 1994-10-28 RESIGNED
TIMOTHY HAROLD GARNETT LYLE Sep 1951 British Director 2015-02-24 UNTIL 2023-08-07 RESIGNED
MR ROBERT JAMES LUCK Aug 1981 British Director 2013-01-28 UNTIL 2019-01-14 RESIGNED
MR NICHOLAS KENNETH SPENCER WILLS May 1941 British Director 1996-06-03 UNTIL 2013-12-31 RESIGNED
MR DAVID HARTLEY Jan 1938 British Director 1994-04-26 UNTIL 2014-11-26 RESIGNED
NEIL ANTONY HAYNES Nov 1958 British Director 2007-04-13 UNTIL 2019-04-30 RESIGNED
DERRICK GEORGE HANSON Feb 1927 British Director RESIGNED
MR DAVID STEVENSON HALL Mar 1938 British Director 1993-02-01 UNTIL 1993-10-05 RESIGNED
MR MARK QUENTIN TOYE GREEN May 1961 British Director 2015-04-30 UNTIL 2018-11-29 RESIGNED
PHILIP RICHARD STUART FROST Feb 1944 British Director RESIGNED
SIR HENRY MURRAY FOX Jun 1912 British Director RESIGNED
ROBIN WARWICK EWARDS Nov 1946 British Director 2013-01-28 UNTIL 2015-02-23 RESIGNED
MR STEPHEN JOHN DIX Mar 1956 British Director 2013-07-18 UNTIL 2013-09-16 RESIGNED
MR STEPHEN JOHN DIX Mar 1956 British Director 2015-04-30 UNTIL 2018-07-27 RESIGNED
BRIAN MAURICE COWLEY Jan 1943 British Director 1993-10-05 UNTIL 1996-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Edward Graham Toye 2019-03-01 12/1983 Coventry   Warwickshire Ownership of shares 50 to 75 percent
Mr Bryan Edward Toye 2016-04-06 - 2019-03-01 3/1934 Coventry   Warwickshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TOYE_GROUP_HOLDINGS_LIMIT - Accounts 2024-02-09 30-06-2023 £899,457 equity
TOYE_GROUP_HOLDINGS_LIMIT - Accounts 2023-04-18 30-06-2022 £999,457 equity
TOYE_GROUP_HOLDINGS_LIMIT - Accounts 2022-10-11 30-06-2021 £1,710,490 equity
TOYE_GROUP_HOLDINGS_LIMIT - Accounts 2021-09-25 30-06-2020 £1,543,495 equity
TOYE_GROUP_HOLDINGS_LIMIT - Accounts 2020-10-20 30-06-2019 £1,170,466 equity

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