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 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
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 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 |
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 |