TOEJAM HOLDINGS LIMITED

TOEJAM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOEJAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05956863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOEJAM HOLDINGS LIMITED?

    • Manufacture of footwear (15200) / Manufacturing

    Where is TOEJAM HOLDINGS LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOEJAM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOEJAM DESIGNS LIMITEDJan 29, 2007Jan 29, 2007
    FIRST-STOP CONCEPTS LIMITEDOct 05, 2006Oct 05, 2006

    What are the latest accounts for TOEJAM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOEJAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for TOEJAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Sophie Mosley as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Appointment of Mr Dave Hodgskin as a director on Aug 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 12, 2024

    1 pagesAD01

    Confirmation statement made on Oct 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 05, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Oct 05, 2017 with updates

    5 pagesCS01

    Notification of Sophie Moseley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of TOEJAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Mark
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    Secretary
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    156177980001
    HODGSKIN, Dave
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    United KingdomBritish339038490001
    MOSELEY, Sophie
    Portobello Road
    W10 5SG London
    369
    England
    Director
    Portobello Road
    W10 5SG London
    369
    England
    United KingdomBritish119394850003
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001

    Who are the persons with significant control of TOEJAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sophie Mosley
    Portobello Road
    W10 5SG London
    369
    England
    Apr 06, 2016
    Portobello Road
    W10 5SG London
    369
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sophie Moseley
    Portobello Road
    W10 5SG London
    369
    England
    Apr 06, 2016
    Portobello Road
    W10 5SG London
    369
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0