OpenRegistry
Companies House/Bristol/Company profile

TOFFELN (HOLDINGS) LTD

Active
09013057·incorporated 2014-04-28

TOFFELN (HOLDINGS) LTD is an active UK private limited company, incorporated on 28 April 2014 at Companies House (number 09013057; OpenRegistry canonical ID GB-09013057-toffeln-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-28
Registered Address
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOFFELN (HOLDINGS) LTD has 5 persons with significant control on file:

  • Mrs Esther Lilian Susan Leflaive born 1939 resident in United Kingdom, British national. Notified 2022-08-22.
    • Owns 25–50% of shares
  • Mr Charles Anton Leflaive born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Corrie Rick Leflaive born 1987 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Hugo James Leflaive born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Roy Daniel Leflaive born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Braden Leflaive born 1994 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2023-09-29.
    • Has significant influence or control
  • Mr Harvey Brent Leflaive born 1997 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2023-09-29.
    • Has significant influence or control
  • Mr Bradley Kent Leflaive born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-01.
    • Has significant influence or control
  • Mrs Brenda Jean Leflaive born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-29.
    • Has significant influence or control
  • Mrs Bryony June Leflaive born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-29.
    • Has significant influence or control
  • Ms Caroline Mary Leflaive born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-01.
    • Has significant influence or control
  • Mr Gerard Mark Leflaive born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-01.
    • Has significant influence or control
  • Mrs Judy Leflaive born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bristol: