TOFFELN (HOLDINGS) LTD
TOFFELN (HOLDINGS) LTD is an active private limited company, incorporated on 28 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bridge Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TOFFELN (HOLDINGS) LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09013057 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/04/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 2, BRIDGE ROAD |
|---|---|
| Address Line 2 | KINGSWOOD |
| Post Town | BRISTOL |
| Postcode | BS15 4FW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/05/2024 |
|---|---|
| Last Made Up Date | 28/04/2023 |
Return
| Next Due Date | 26/05/2017 |
|---|---|
| Last Made Up Date | 28/04/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TOFFELN (HOLDINGS) LTD
Directors
(The company's officers)
BRADEN LEFLAIVE
(~30 year old British national)
UNIT 2 BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MRS BRENDA JEAN LEFLAIVE
(~47 year old British national)
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2014
MRS BRYONY JUNE LEFLAIVE
(~56 year old British national)
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2014
MR CHARLES ANTON LEFLAIVE
(~60 year old British national)
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2014
MR CORRIE RICK LEFLAIVE
(~36 year old British national)
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2014
MR HARVEY BRENT LEFLAIVE
(~26 year old British national)
UNIT 2 BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MR HUGO JAMES LEFLAIVE
(~50 year old British national)
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2014
MRS JUDY LEFLAIVE
(~44 year old British national)
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2014
MARINA JAYNE LEFLAIVE
(~39 year old British national)
UNIT 2, BRIDGE ROAD KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2021
MR ROY DANIEL LEFLAIVE
(~48 year old British national)
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2014
Shareholders
(Persons of Significant Control)
Mrs Esther Lilian Susan Leflaive
(~84 year old British national)
Unit 2, Bridge Road, Kingswood, Bristol, BS15 4FW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 22/08/2022
Connections
(Shared officers)
- MR CHARLES ANTON LEFLAIVE
- MR CHARLES ANTON LEFLAIVE
- MR CHARLES ANTON LEFLAIVE
- MR CHARLES ANTON LEFLAIVE
- MR HUGO JAMES LEFLAIVE
TOFFELN LTD
- MRS BRENDA JEAN LEFLAIVE
- MRS BRYONY JUNE LEFLAIVE
- MR CHARLES ANTON LEFLAIVE
- MR CORRIE RICK LEFLAIVE
- MR HUGO JAMES LEFLAIVE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOFFELN (HOLDINGS) LTD: Maps
Maps show the location of the postcode of the registered office, BS15 4FW.
Map of TOFFELN (HOLDINGS) LTD at local scale
Map of TOFFELN (HOLDINGS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS15 4FW
Other companies with registered offices in BS15 4FW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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