TOCG UK LIMITED
Overview
| Company Name | TOCG UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13787767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOCG UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOCG UK LIMITED located?
| Registered Office Address | Dr. Organic Limited Valley Way Swansea Enterprise Park SA6 8QP Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOCG UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOCG UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for TOCG UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Wendy Lynn Shaw as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sian Owen as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Termination of appointment of Liam James Mcnamara as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam James Mcnamara as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick John Turner as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 137877670002, created on Dec 23, 2024 | 60 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 43 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Patrick John Turner on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Mr Yvan Vindevogel as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 137877670001, created on Sep 16, 2022 | 67 pages | MR01 | ||||||||||
Appointment of Mr Patrick John Turner as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Richard Harvey as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOCG UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Sian | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited United Kingdom | Wales | British | 339885630001 | |||||||||||||
| SHAW, Wendy Lynn | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited United Kingdom | Wales | British | 340002760001 | |||||||||||||
| HV CAPITAL MANAGEMENT BV | Director | Grote Markt (Kor) 8500 Kortrijk 41 Belgium |
| 290299120001 | ||||||||||||||
| HARVEY, Matthew James Richard | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited United Kingdom | United Kingdom | British | 248474340001 | |||||||||||||
| MCNAMARA, Liam James | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited United Kingdom | England | British | 259685300001 | |||||||||||||
| TURNER, Patrick John | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited United Kingdom | England | British | 255307290003 |
Who are the persons with significant control of TOCG UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yvan Vindevogel | Dec 07, 2021 | Grote Markt (Kor) 8500 Kortrijk 41 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
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