TOFS HOLDCO LIMITED

Overview

Company Name	TOFS HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16326599
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOFS HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TOFS HOLDCO LIMITED located?

Registered Office Address	4th Floor 7 Cavendish Place W1G 0QD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOFS HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 19, 2026

What is the status of the latest confirmation statement for TOFS HOLDCO LIMITED?

Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Overdue	No

What are the latest filings for TOFS HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2025

Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on Jul 25, 2025

1 pages

AD01

Apr 17, 2025

Registration of charge 163265990001, created on Apr 16, 2025

23 pages

MR01

Apr 01, 2025

Memorandum and Articles of Association

36 pages

Apr 01, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 01, 2025

Memorandum and Articles of Association

36 pages

Mar 19, 2025

Director's details changed for Mr Joseph Daniel Price on Mar 19, 2025

2 pages

CH01

Mar 19, 2025

Change of details for Mr Joseph Daniel Price as a person with significant control on Mar 19, 2025

2 pages

PSC04

Mar 19, 2025

Incorporation

50 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 19, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 19, 2025	Statement of capital on Mar 19, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of TOFS HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Joseph Daniel 184-186 Regent Street W1B 5TW London First Floor United Kingdom	Mar 19, 2025		Director	184-186 Regent Street W1B 5TW London First Floor United Kingdom		United Kingdom	British	1989-4		300948190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOFS HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Curtis 7 Cavendish Place W1G 0QD London 4th Floor England	Mar 19, 2025	7 Cavendish Place W1G 0QD London 4th Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Joseph Daniel Price 184-186 Regent Street W1B 5TW London First Floor United Kingdom	Mar 19, 2025	184-186 Regent Street W1B 5TW London First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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