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Companies House/Leeds/Company profile

TOAN LIMITED

Active
12579005·incorporated 2020-04-29

TOAN LIMITED is an active UK private limited company, incorporated on 29 April 2020 at Companies House (number 12579005; OpenRegistry canonical ID GB-12579005-toan-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-29
Registered Address
C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS, LS1 2ND, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

TOAN LIMITED has 2 persons with significant control on file:

  • Amber Rose Holdings Ltd (England reg. 15945985). Notified 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rgcg Ltd (England reg. 15945976). Notified 2024-11-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Thomas William Eaglen born 1989 resident in United Kingdom, British national. Notified 2020-04-29. Ceased 2024-11-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TOAN LIMITED has previously traded as:

  • 1SOLAR LTD (until 2021-07-23)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12579005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.