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TOY BROKERS HOLDINGS LIMITED

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

This company is commonly known as Toy Brokers Holdings Limited. The company was founded 15 years ago and was given the registration number 06820541. The firm's registered office is in HUNTINGDON. You can find them at Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:TOY BROKERS HOLDINGS LIMITED
Company Number:06820541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Secretary19 June 2009Active
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Director19 June 2009Active
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Director19 June 2009Active
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Director27 April 2009Active
Hercules House, Pierson Road, Alconbury Weald, Huntingdon, England, PE28 4YA

Director19 June 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary16 February 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director16 February 2009Active
Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE

Director16 February 2009Active

People with Significant Control

Mr Simon Richard Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Marketing House, Blackstone Road, Huntingdon, United Kingdom, PE29 6EF
Nature of control:
  • Significant influence or control
Mr Anthony Carson Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Marketing House, Blackstone Road, Huntingdon, United Kingdom, PE29 6EF
Nature of control:
  • Significant influence or control
Mr David Lytton Kremer
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Marketing House, Blackstone Road, Huntingdon, United Kingdom, PE29 6EF
Nature of control:
  • Significant influence or control
Mr Michael Richard Moody
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Marketing House, Blackstone Road, Huntingdon, United Kingdom, PE29 6EF
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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