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TOOGOODS HOLDINGS LIMITED

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

This company is commonly known as Toogoods Holdings Limited. The company was founded 27 years ago and was given the registration number 03296966. The firm's registered office is in DAIRY MEADOW LANE. You can find them at 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOOGOODS HOLDINGS LIMITED
Company Number:03296966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire, SP1 2TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Fisherton Street, Salisbury, United Kingdom, SP2 7SU

Secretary27 December 1996Active
11a, Fisherton Street, Salisbury, United Kingdom, SP2 7SU

Director27 December 1996Active
11a, Fisherton Street, Salisbury, United Kingdom, SP2 7SU

Director21 February 2024Active
11a, Fisherton Street, Salisbury, United Kingdom, SP2 7SU

Director27 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 December 1996Active

People with Significant Control

Mrs Angela Elizabeth Toogood
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:11a, Fisherton Street, Salisbury, United Kingdom, SP2 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Toogood
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:11a, Fisherton Street, Salisbury, United Kingdom, SP2 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-25Capital

Capital alter shares subdivision.

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2016-10-25Capital

Capital allotment shares.

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2016-10-17Resolution

Resolution.

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2016-10-14Capital

Capital name of class of shares.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-06-14Officers

Change person director company with change date.

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2016-06-14Officers

Change person director company with change date.

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2016-06-14Officers

Change person secretary company with change date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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