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Toye Group Holdings Limited, CV12 8QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOYE GROUP HOLDINGS LIMITED

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

This company is commonly known as Toye Group Holdings Limited. The company was founded 100 years ago and was given the registration number 00198641. The firm's registered office is in COVENTRY. You can find them at Regalia House Newtown Road, Bedworth, Coventry, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOYE GROUP HOLDINGS LIMITED
Company Number:00198641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1924
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Regalia House Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regalia House, Newtown Road, Bedworth, Coventry, CV12 8QR

Director23 May 2018Active
Regalia House, Newtown Road, Bedworth, Coventry, CV12 8QR

Director23 May 2018Active
23 Wadebridge Drive, Horeston Grange, Nuneaton, CV11 6SY

Secretary06 July 1992Active
1 Vecqueray Street, Coventry, CV1 2HP

Secretary-Active
The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB

Director05 October 1993Active
Regalia House, Newtown Road, Bedworth, Coventry, CV12 8QR

Director30 April 2015Active
`19 20 21 Great Queen Street,, London, WC2B 5BE

Director18 July 2013Active
Regalia House, 19-21 Great Queen Street, London, Uk, WC2B 5BE

Director28 January 2013Active
7 Aldford Street, London, W1Y 5PQ

Director-Active
Vineyard House, Back Lane, Claybrooke Magna, LE17 5AW

Director-Active
Regalia House, Newtown Road, Bedworth, Coventry, CV12 8QR

Director30 April 2015Active
Meadowcroft Elmwood Lane, Barwick In Elmet, Leeds, LS15 4JX

Director01 February 1993Active
Tower House, Grange Lane, Formby, L37 7BR

Director-Active
Furlongs, Shoreditch, Taunton, TA3 7BL

Director26 April 1994Active
23 Wadebridge Drive, Horeston Grange, Nuneaton, CV11 6SY

Director13 April 2007Active
40 Broad Oaks Road, Solihull, B91 1JB

Director-Active
The Old Vicarage, Burton Hastings, Hinckley, LE10 3HA

Director-Active
Regalia House, Newtown Road, Bedworth, Coventry, CV12 8QR

Director28 January 2013Active
Regalia House, Newtown Road, Bedworth, Coventry, CV12 8QR

Director24 February 2015Active
1 Vecqueray Street, Coventry, CV1 2HP

Director01 July 1991Active
Bryn Gorllewin, Llwyn Du, Abergavenny, NP7 7HU

Director29 October 2002Active
Moon Ridge Stayne End, Wentworth, Virginia Water, GU25 4PB

Director06 July 1992Active
51 Cobden Hill, Radlett, WD7 7JL

Director-Active
Regalia House, Newtown Road, Bedworth, Coventry, CV12 8QR

Director-Active
The Old Vicarage, 60 Gloucester Street, Winchcombe, GL54 5LX

Director11 September 2006Active
The Great House, Church Road Great Milton, Oxford, OX44 7PD

Director03 June 1996Active

People with Significant Control

Mr Charles Edward Graham Toye
Notified on:01 March 2019
Status:Active
Date of birth:December 1983
Nationality:British
Address:Regalia House, Newtown Road, Coventry, CV12 8QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bryan Edward Toye
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Address:Regalia House, Newtown Road, Coventry, CV12 8QR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type group.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Mortgage

Mortgage satisfy charge full.

Download
2023-11-21Mortgage

Mortgage satisfy charge full.

Download
2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-17Accounts

Accounts with accounts type group.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type small.

Download
2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-28Mortgage

Mortgage satisfy charge full.

Download
2022-03-28Mortgage

Mortgage satisfy charge full.

Download
2022-03-28Mortgage

Mortgage satisfy charge full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Mortgage

Mortgage satisfy charge full.

Download
2021-09-27Mortgage

Mortgage satisfy charge full.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type group.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download

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