TOFFELN (HOLDINGS) LTD
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL BS15 4FW- Active
- Private Limited Company
- Company No. 09013057
- Last Updated: 01 Mar 2024
Company Profile
TOFFELN (HOLDINGS) LTD was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in BRISTOL. TOFFELN (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 26 days.
| Name | TOFFELN (HOLDINGS) LTD |
|---|---|
| Company number | 09013057 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, BRIDGE ROAD KINGSWOOD BRISTOL BS15 4FW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Esther Lilian Susan Leflaive Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Harvey Brent Leflaive Nationality: British |
Dates: Wednesday, March 31, 2021 - Friday, September 29, 2023
significant influence or control
|
| Braden Leflaive Nationality: British |
Dates: Wednesday, March 31, 2021 - Friday, September 29, 2023
significant influence or control
|
| Mr Corrie Rick Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Caroline Mary Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Bradley Kent Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mrs Bryony June Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
significant influence or control
|
| Mrs Brenda Jean Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
significant influence or control
|
| Mr Gerard Mark Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Roy Daniel Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Charles Anton Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Judy Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
significant influence or control
|
| Mr Hugo James Leflaive Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOFFELN (HOLDINGS) LTD | 28 Apr 2014 |