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Summary

Contact details

Officers28

Finance3

Events2

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

TOYE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 1924 (100 years ago)

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Summary

NameTOYE GROUP HOLDINGS LIMITED
Historical names
  • TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
  • TOYE & COMPANY PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00198641
Incorporation Date14 Jun 1924 (100 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, COVENTRY, REGALIA HOUSE NEWTOWN ROAD, BEDWORTH, CV12 8QR

Officers

individual

IndividualUnited Kingdom

Mr Charles Edward Graham Toye

Person with significant control


Appointed on01 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Bryan Edward Toye

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dix, Stephen John

Director


Appointed on30 Apr 2015

Resigned on27 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dix, Stephen John

Director


Appointed on18 Jul 2013

Resigned on16 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Haynes, Neil Antony

Secretary


Appointed on06 Jul 1992

Resigned on30 Apr 2019

individual

IndividualUnited Kingdom

Prokopiw, Mychailo

Secretary


Resigned on06 Jul 1992

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-768,033 GBP
(~-$946,381)
3,929,007 GBP
(~$4,841,377)
999,457 GBP
(~$1,231,545)
View full report
2021-4,029,007 GBP
(~$5,541,003)
1,710,490 GBP
(~$2,352,398)
View full report
2020-578,277 GBP
(~-$741,539)
2,822,352 GBP
(~$3,619,173)
1,543,495 GBP
(~$1,979,263)
View full report

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Events

Old value

30 Mar 2015

Name changeTOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY

30 Mar 2015

Name changeTOYE & COMPANY PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type smallAAView
04 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
04 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges24
  • Outstanding3
  • Satisfied21

Frequently asked questions

Where is TOYE GROUP HOLDINGS LIMITED's headquarters?

TOYE GROUP HOLDINGS LIMITED's headquarters is located at WARWICKSHIRE, COVENTRY, REGALIA HOUSE NEWTOWN ROAD, BEDWORTH, CV12 8QR

What is TOYE GROUP HOLDINGS LIMITED's industry?

TOYE GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TOYE GROUP HOLDINGS LIMITED started?

TOYE GROUP HOLDINGS LIMITED was started in 1924

How much profit does TOYE GROUP HOLDINGS LIMITED make?

TOYE GROUP HOLDINGS LIMITED's profit is -$946,381

Sources: Companies House