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Company Information for

TOYE GROUP HOLDINGS LIMITED

REGALIA HOUSE NEWTOWN ROAD, BEDWORTH, COVENTRY, WARWICKSHIRE, CV12 8QR,
Company Registration Number
00198641
Private Limited Company
Active

Company Overview

About Toye Group Holdings Ltd
TOYE GROUP HOLDINGS LIMITED was founded on 1924-06-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Toye Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOYE GROUP HOLDINGS LIMITED
 
Legal Registered Office
REGALIA HOUSE NEWTOWN ROAD
BEDWORTH
COVENTRY
WARWICKSHIRE
CV12 8QR
Other companies in WC2B
 
Previous Names
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY30/03/2015
TOYE & COMPANY PUBLIC LIMITED COMPANY30/03/2015
Filing Information
Company Number 00198641
Company ID Number 00198641
Date formed 1924-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 18:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOYE GROUP HOLDINGS LIMITED
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Company Officers of TOYE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTONY HAYNES
 Company Secretary 1992-07-06
MARK QUENTIN TOYE GREEN
 Director 2015-04-30
NEIL ANTONY HAYNES
 Director 2007-04-13
ROBERT JAMES LUCK
 Director 2013-01-28
TIMOTHY HAROLD GARNETT LYLE
 Director 2015-02-24
BRYAN EDWARD TOYE
 Director 1991-06-01
CHARLES EDWARD GRAHAM TOYE
 Director 2018-05-23
FREDERICK GORDON BRYAN TOYE
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DIX
 Director 2015-04-30 2018-07-27
ROBIN WARWICK EWARDS
 Director 2013-01-28 2015-02-23
FIONA ANN TOYE
 Director 2006-09-11 2014-12-23
DAVID HARTLEY
 Director 1994-04-26 2014-11-26
DAVID SYDNEY ROWE-BEDDOE OF KILGETTY
 Director 2002-10-29 2014-10-31
NICHOLAS KENNETH SPENCER WILLS
 Director 1996-06-03 2013-12-31
STEPHEN JOHN DIX
 Director 2013-07-18 2013-09-16
PHILIP RICHARD STUART FROST
 Director 1991-06-01 2007-02-05
BRIAN MAURICE COWLEY
 Director 1993-10-05 1996-05-14
DAVID ALBERT JONES
 Director 1991-06-01 1994-12-21
MYCHAILO PROKOPIW
 Director 1991-07-01 1994-10-28
DAVID KENNETH ROWE-HAM
 Director 1992-07-06 1994-04-26
DAVID STEVENSON HALL
 Director 1993-02-01 1993-10-05
JOHN RICHARD TATTERSALL
 Director 1991-06-01 1993-07-28
DAVID HARTFORD KENNING
 Director 1991-06-01 1992-12-31
MYCHAILO PROKOPIW
 Company Secretary 1991-06-01 1992-07-06
DERRICK GEORGE HANSON
 Director 1991-06-01 1992-06-11
HENRY MURRAY FOX
 Director 1991-06-01 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTONY HAYNES E. DENT & COMPANY (HOROLOGISTS) LIMITED Company Secretary 1994-10-31 CURRENT 1897-08-30 Active
NEIL ANTONY HAYNES E.AYNSLEY ANDREWS LIMITED Company Secretary 1994-10-31 CURRENT 1953-10-10 Active
NEIL ANTONY HAYNES WESTON CAP LIMITED Company Secretary 1994-10-31 CURRENT 1990-05-10 Active
NEIL ANTONY HAYNES JACKSON & FROGGATT LIMITED Company Secretary 1994-10-31 CURRENT 1990-10-09 Active
NEIL ANTONY HAYNES POBJOY (ESTREHAM) LIMITED Company Secretary 1994-10-31 CURRENT 1946-11-29 Active
NEIL ANTONY HAYNES GREAT OCCASIONS LIMITED Company Secretary 1994-10-31 CURRENT 1987-02-25 Active
NEIL ANTONY HAYNES THE REGALIA SHOP LIMITED Company Secretary 1994-10-31 CURRENT 1959-03-10 Active
NEIL ANTONY HAYNES THE LONDON BADGE AND BUTTON COMPANY LIMITED Company Secretary 1994-10-31 CURRENT 1940-12-03 Active
NEIL ANTONY HAYNES JOHN TAYLOR (SILVERSMITHS) LIMITED Company Secretary 1994-10-31 CURRENT 1941-01-10 Active
NEIL ANTONY HAYNES H. W. MILLER LIMITED Company Secretary 1994-10-31 CURRENT 1941-04-12 Active
NEIL ANTONY HAYNES CHAS C. STADDEN LIMITED Company Secretary 1994-10-31 CURRENT 1943-09-23 Active
NEIL ANTONY HAYNES CORNELIA JAMES NECKWEAR LIMITED Company Secretary 1993-07-22 CURRENT 1929-03-22 Active
NEIL ANTONY HAYNES BENTON AND JOHNSON LIMITED Company Secretary 1993-06-01 CURRENT 1936-09-24 Active
NEIL ANTONY HAYNES TOYE & COMPANY LIMITED Company Secretary 1992-10-29 CURRENT 1992-10-29 Active
NEIL ANTONY HAYNES TOYE, KENNING & SPENCER (LONDON) LIMITED Company Secretary 1992-10-12 CURRENT 1940-05-22 Active
NEIL ANTONY HAYNES TOYE, KENNING & SPENCER LIMITED Company Secretary 1992-09-10 CURRENT 1973-07-09 Active
NEIL ANTONY HAYNES TOYE, KENNING & SPENCER (BEDWORTH) LIMITED Company Secretary 1992-09-08 CURRENT 1937-01-06 Active
NEIL ANTONY HAYNES KJD JEWELLERS LIMITED Company Secretary 1992-09-08 CURRENT 1940-09-30 Active
NEIL ANTONY HAYNES JOHN TAYLOR, POSTON & CO. LIMITED Company Secretary 1992-09-07 CURRENT 1964-07-09 Active
NEIL ANTONY HAYNES TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED Company Secretary 1992-09-07 CURRENT 1961-05-11 Active
NEIL ANTONY HAYNES TOYE, KENNING & SPENCER LIMITED Director 2007-01-01 CURRENT 1973-07-09 Active
NEIL ANTONY HAYNES E. DENT & COMPANY (HOROLOGISTS) LIMITED Director 1999-07-26 CURRENT 1897-08-30 Active
NEIL ANTONY HAYNES JOHN TAYLOR, POSTON & CO. LIMITED Director 1999-07-26 CURRENT 1964-07-09 Active
NEIL ANTONY HAYNES E.AYNSLEY ANDREWS LIMITED Director 1996-05-16 CURRENT 1953-10-10 Active
NEIL ANTONY HAYNES TOYE & COMPANY LIMITED Director 1996-05-16 CURRENT 1992-10-29 Active
NEIL ANTONY HAYNES JACKSON & FROGGATT LIMITED Director 1996-05-16 CURRENT 1990-10-09 Active
NEIL ANTONY HAYNES CORNELIA JAMES NECKWEAR LIMITED Director 1996-05-16 CURRENT 1929-03-22 Active
NEIL ANTONY HAYNES POBJOY (ESTREHAM) LIMITED Director 1996-05-16 CURRENT 1946-11-29 Active
NEIL ANTONY HAYNES GREAT OCCASIONS LIMITED Director 1996-05-16 CURRENT 1987-02-25 Active
NEIL ANTONY HAYNES THE REGALIA SHOP LIMITED Director 1996-05-16 CURRENT 1959-03-10 Active
NEIL ANTONY HAYNES THE LONDON BADGE AND BUTTON COMPANY LIMITED Director 1996-05-16 CURRENT 1940-12-03 Active
NEIL ANTONY HAYNES JOHN TAYLOR (SILVERSMITHS) LIMITED Director 1996-05-16 CURRENT 1941-01-10 Active
NEIL ANTONY HAYNES H. W. MILLER LIMITED Director 1996-05-16 CURRENT 1941-04-12 Active
NEIL ANTONY HAYNES CHAS C. STADDEN LIMITED Director 1996-05-16 CURRENT 1943-09-23 Active
ROBERT JAMES LUCK BGYJMKO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ROBERT JAMES LUCK TOPHAT CORPORATE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ROBERT JAMES LUCK GRESHAM PARK LIMITED Director 2017-01-05 CURRENT 2016-09-14 Active
ROBERT JAMES LUCK TOPHAT LABS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT COMMUNITIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT TECHNOLOGIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK CHATHAM HOLDINGS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
ROBERT JAMES LUCK TOPHAT INDUSTRIES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ROBERT JAMES LUCK KITCHENER ESTATES LTD Director 2016-01-20 CURRENT 2015-08-28 Dissolved 2017-02-28
ROBERT JAMES LUCK 15 GREAT JAMES STREET LIMITED Director 2015-08-13 CURRENT 2015-05-12 Active
ROBERT JAMES LUCK GREAT JAMES ESTATES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JAMES LUCK J G CHATHAM LIMITED Director 2014-07-24 CURRENT 2014-05-13 Active
ROBERT JAMES LUCK HARDWICK & HEPBURN LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
ROBERT JAMES LUCK STANBOROUGH COURT DEVELOPMENTS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
ROBERT JAMES LUCK 141 CHURCH ROAD LIMITED Director 2012-04-01 CURRENT 2011-04-11 Active - Proposal to Strike off
ROBERT JAMES LUCK LATIS HOMES LIMITED Director 2011-11-02 CURRENT 2011-05-03 Active
TIMOTHY HAROLD GARNETT LYLE WHETSTONE CAPITAL GROUP PLC Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
TIMOTHY HAROLD GARNETT LYLE C&M SHELF 4 LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-09-19
TIMOTHY HAROLD GARNETT LYLE FINSBURY NOMINEES LIMITED Director 2014-03-17 CURRENT 2012-11-08 Active
TIMOTHY HAROLD GARNETT LYLE DIVA VODKA LTD. Director 2014-02-14 CURRENT 2011-11-21 Dissolved 2016-03-15
TIMOTHY HAROLD GARNETT LYLE HC-SECURITIES LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-02-09
TIMOTHY HAROLD GARNETT LYLE WASTETECH SOLUTIONS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-01-06
TIMOTHY HAROLD GARNETT LYLE BROAD STREET BRANDS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
TIMOTHY HAROLD GARNETT LYLE CITY & MERCHANT GENERAL PARTNER LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
TIMOTHY HAROLD GARNETT LYLE BLACK LION RESOURCES PLC Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-06-23
TIMOTHY HAROLD GARNETT LYLE THREADNEEDLE EQUITIES LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2016-03-01
TIMOTHY HAROLD GARNETT LYLE CITY & MERCHANT LIMITED Director 1996-03-01 CURRENT 1992-06-17 Active
BRYAN EDWARD TOYE WESTON CAP LIMITED Director 1994-10-31 CURRENT 1990-05-10 Active
BRYAN EDWARD TOYE TOYE & COMPANY LIMITED Director 1994-10-31 CURRENT 1992-10-29 Active
BRYAN EDWARD TOYE JACKSON & FROGGATT LIMITED Director 1994-10-31 CURRENT 1990-10-09 Active
BRYAN EDWARD TOYE BENTON AND JOHNSON LIMITED Director 1994-10-31 CURRENT 1936-09-24 Active
BRYAN EDWARD TOYE TOYE, KENNING & SPENCER (BEDWORTH) LIMITED Director 1991-06-03 CURRENT 1937-01-06 Active
BRYAN EDWARD TOYE CHAS C. STADDEN LIMITED Director 1991-06-02 CURRENT 1943-09-23 Active
BRYAN EDWARD TOYE E. DENT & COMPANY (HOROLOGISTS) LIMITED Director 1991-06-01 CURRENT 1897-08-30 Active
BRYAN EDWARD TOYE E.AYNSLEY ANDREWS LIMITED Director 1991-06-01 CURRENT 1953-10-10 Active
BRYAN EDWARD TOYE CORNELIA JAMES NECKWEAR LIMITED Director 1991-06-01 CURRENT 1929-03-22 Active
BRYAN EDWARD TOYE POBJOY (ESTREHAM) LIMITED Director 1991-06-01 CURRENT 1946-11-29 Active
BRYAN EDWARD TOYE JOHN TAYLOR, POSTON & CO. LIMITED Director 1991-06-01 CURRENT 1964-07-09 Active
BRYAN EDWARD TOYE GREAT OCCASIONS LIMITED Director 1991-06-01 CURRENT 1987-02-25 Active
BRYAN EDWARD TOYE TOYE, KENNING & SPENCER (LONDON) LIMITED Director 1991-06-01 CURRENT 1940-05-22 Active
BRYAN EDWARD TOYE THE REGALIA SHOP LIMITED Director 1991-06-01 CURRENT 1959-03-10 Active
BRYAN EDWARD TOYE THE LONDON BADGE AND BUTTON COMPANY LIMITED Director 1991-06-01 CURRENT 1940-12-03 Active
BRYAN EDWARD TOYE TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED Director 1991-06-01 CURRENT 1961-05-11 Active
BRYAN EDWARD TOYE KJD JEWELLERS LIMITED Director 1991-06-01 CURRENT 1940-09-30 Active
BRYAN EDWARD TOYE JOHN TAYLOR (SILVERSMITHS) LIMITED Director 1991-06-01 CURRENT 1941-01-10 Active
BRYAN EDWARD TOYE H. W. MILLER LIMITED Director 1991-06-01 CURRENT 1941-04-12 Active
CHARLES EDWARD GRAHAM TOYE ARLINGTON ROAD NO 31 LIMITED Director 2011-09-01 CURRENT 2005-04-01 Active
CHARLES EDWARD GRAHAM TOYE RAPTURE LONDON LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001986410021
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 001986410024
2023-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410024
2023-08-21APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAROLD GARNETT LYLE
2023-08-21REGISTRATION OF A CHARGE / CHARGE CODE 001986410023
2023-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAROLD GARNETT LYLE
2023-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410023
2023-04-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWARD TOYE
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWARD TOYE
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410022
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001986410019
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001986410014
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410020
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410017
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001986410015
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001986410016
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410016
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD GRAHAM TOYE
2019-06-13PSC07CESSATION OF BRYAN EDWARD TOYE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY HAYNES
2019-05-02TM02Termination of appointment of Neil Antony Haynes on 2019-04-30
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LUCK
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUENTIN TOYE GREEN
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410015
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DIX
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-07CH01Director's details changed for Mr Bryan Edward Toye on 2018-05-28
2018-06-06AP01DIRECTOR APPOINTED MR FREDERICK GORDON BRYAN TOYE
2018-06-06AP01DIRECTOR APPOINTED MR CHARLES EDWARD GRAHAM TOYE
2017-12-18AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410014
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 001986410013
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 561937.5
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 561937.5
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Mr Timothy Harold Garnett Lyle on 2016-05-01
2016-02-19AUDAUDITOR'S RESIGNATION
2016-02-04AUDAUDITOR'S RESIGNATION
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 562000
2015-06-12AR0101/06/15 FULL LIST
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/02/2015
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCK / 01/02/2015
2015-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN DIX
2015-05-01AP01DIRECTOR APPOINTED MR MARK QUENTIN TOYE GREEN
2015-03-30CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2015-03-30RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-03-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-03-30RES02REREG PLC TO PRI; RES02 PASS DATE:24/03/2015
2015-03-30RES15CHANGE OF NAME 24/02/2015
2015-03-30CERTNMCOMPANY NAME CHANGED TOYE & COMPANY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 30/03/15
2015-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EWARDS
2015-02-26AP01DIRECTOR APPOINTED MR TIMOTHY HAROLD GARNETT LYLE
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM `19 20 21 GREAT QUEEN STREET, LONDON WC2B 5BE
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TOYE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 562000
2014-06-18AR0101/06/14 NO MEMBER LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLS
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIX
2013-08-14AP01DIRECTOR APPOINTED STEPHEN JOHN DIX
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0101/06/13 NO MEMBER LIST
2013-05-21AUDAUDITOR'S RESIGNATION
2013-05-14AUDAUDITOR'S RESIGNATION
2013-02-12AP01DIRECTOR APPOINTED MR ROBERT JAMES LUCK
2013-02-12AP01DIRECTOR APPOINTED ROBIN WARWICK EWARDS
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0101/06/12 NO MEMBER LIST
2011-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0101/06/11 BULK LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN TOYE / 01/06/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/06/2011
2010-06-23AR0101/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN TOYE / 04/01/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010
2010-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES
2008-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-10363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-24288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-06-22363sRETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-24363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-05363sRETURN MADE UP TO 01/06/04; BULK LIST AVAILABLE SEPARATELY
2003-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 01/06/03; BULK LIST AVAILABLE SEPARATELY
2002-12-01288aNEW DIRECTOR APPOINTED
2002-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-18363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 01/06/01; BULK LIST AVAILABLE SEPARATELY
2000-10-10395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/00
2000-06-21363sRETURN MADE UP TO 01/06/00; BULK LIST AVAILABLE SEPARATELY
2000-06-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25395PARTICULARS OF MORTGAGE/CHARGE
1999-06-17363sRETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY
1999-06-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-06-25363sRETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOYE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOYE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-15 Outstanding SANTANDER UK PLC
2017-06-15 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2013-01-29 Satisfied STABILITY INVESTMENTS LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-05-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-10-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-01-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOYE GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TOYE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

TOYE GROUP HOLDINGS LIMITED owns 1 domain names.

toye.co.uk  

Trademarks
We have not found any records of TOYE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOYE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOYE GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOYE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOYE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOYE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV12 8QR