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C. Toms & Son (holdings) Limited, PL23 1PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C. TOMS & SON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Toms & Son (holdings) Limited. The company was founded 3 years ago and was given the registration number 13043932. The firm's registered office is in FOWEY. You can find them at Toms Yard East Street, Polruan, Fowey, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C. TOMS & SON (HOLDINGS) LIMITED
Company Number:13043932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Toms Yard East Street, Polruan, Fowey, Cornwall, United Kingdom, PL23 1PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Secretary22 April 2021Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director25 November 2020Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director22 April 2021Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director22 April 2021Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director24 August 2023Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director22 April 2021Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director22 April 2021Active

People with Significant Control

Toms Yard Holding Co Limited
Notified on:28 June 2022
Status:Active
Country of residence:England
Address:Toms Yard, East Street, Fowey, England, PL23 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Charles Toms
Notified on:22 April 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Toms Yard, East Street, Fowey, United Kingdom, PL23 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Allen Toms
Notified on:25 November 2020
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Toms Yard, East Street, Fowey, United Kingdom, PL23 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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