TOCS HOLDINGS LTD

SILVER BIRCH STEEL LTD, ALEXANDRA DOCKS, NEWPORT  NP20 2UW
  • Active
  • Private Limited Company
  • Company No. 14493876
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOCS HOLDINGS LTD was incorporated on Friday, November 18, 2022 as a Private Limited Company with registered address in NEWPORT. TOCS HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 3 months and 7 days.

Name TOCS HOLDINGS LTD
Company number 14493876
Company type Private Limited Company
Incorporation date 18 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address SILVER BIRCH STEEL LTD
ALEXANDRA DOCKS
NEWPORT
NP20 2UW
Country Of Origin WALES

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
Mr Alexander James Roberts Nationality: British Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Friday, November 18, 2022 - Wednesday, March 22, 2023
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 NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 18 August 2024, (-191 days left)
Latest accounts Not available
Next confirmation statement due 16 December 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOCS HOLDINGS LTD 18 Nov 2022