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Companies House/St Helier/Company profile

TOLEDO HOLDINGS LTD

Active
OE011918·incorporated 2023-01-09

TOLEDO HOLDINGS LTD is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011918; OpenRegistry canonical ID GB-OE011918-toledo-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
6 ESPLANADE, ST HELIER, JE1 1BX, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of TOLEDO HOLDINGS LTD

Filings

Check filing history of TOLEDO HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

TOLEDO HOLDINGS LTD has 3 persons with significant control on file:

  • Klaus Dieter Stark born 1969, Austrian national. Notified 2010-07-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Pact Limited (reg. 102646). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Consilia Management Aktiengesellschaft (reg. Fl-0002.051.342-3). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Andrew Mark De La Haye born 1970, British national. Notified 2010-07-20. Ceased 2010-07-20.
    • Significant Influence Or Control Registered Overseas Entity
  • John Ross Mcclellan born 1949, Canadian national. Notified 2012-12-28. Ceased 2012-12-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Martin Batliner born 1966, Liechtenstein Citizen national. Notified 2010-07-20. Ceased 2010-07-20.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-09. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-08.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011918.

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