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TOFT HOLDINGS LTD
Active
10475892 · incorporated 2016-11-14
TOFT HOLDINGS LTD is an active UK private limited company, incorporated on 14 November 2016 at Companies House (number 10475892; OpenRegistry canonical ID GB-10475892-toft-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-30 . Next accounts due 2026-09-30 . Financial year-end: 30/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-04-14 . Next confirmation statement due 2027-04-28 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control TOFT HOLDINGS LTD has 1 person with significant control on file:
Mr Walter Manuel Gonzalez born 1974 resident in United States, American national. Notified 2021-09-28. Owns 50–75% of shares Holds 50–75% of voting rights 7 historical PSC records have ceased:
Mr Simon Andrew Toft born 1967 resident in United Kingdom, British national. Notified 2016-11-14. Ceased 2018-06-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr Marcus Christian Toft born 1975 resident in United Kingdom, British national. Notified 2016-11-14. Ceased 2018-06-07. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Paula Louise Toft born 1967 resident in United Kingdom, British national. Notified 2016-11-14. Ceased 2018-06-07. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Rosalind Suzanne Toft born 1974 resident in United Kingdom, British national. Notified 2016-11-14. Ceased 2018-06-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr Richard Andrew Jalichandra born 1962 resident in United States, American national. Notified 2018-06-07. Ceased 2021-09-28. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Michael Vernon Farrar born 1969 resident in United States, American national. Notified 2018-06-07. Ceased 2021-09-28. Has significant influence or control Next Coast Ventures 1 Lp (United States reg. 0001670338). Notified 2018-06-07. Ceased 2021-09-28. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Swansea:
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