TOFT MONKS LTD
OFFICE 3 AND 4, MINISTER HOUSE , 88-89 DARLINGTON STREET, WOLVERHAMPTON WV1 4EX- Active
- Private Limited Company
- Company No. 13589838
- Last Updated: 01 Mar 2024
Company Profile
TOFT MONKS LTD was incorporated on Friday, August 27, 2021 as a Private Limited Company with registered address in WOLVERHAMPTON. TOFT MONKS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 5 months and 28 days.
| Name | TOFT MONKS LTD |
|---|---|
| Company number | 13589838 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3 AND 4 MINISTER HOUSE , 88-89 DARLINGTON STREET WOLVERHAMPTON WV1 4EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Mhicka Roque Nationality: Filipino |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Nikita Kimmons Nationality: British |
Dates: Friday, August 27, 2021 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 24 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOFT MONKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOFT MONKS LTD | 27 Aug 2021 |