Tog 24 Limited

Active06325417 Private limited company
Incorporated
26 July 2007 (19 years)
Previously known as
Rolco 282 Limited (until 7 January 2008)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Rachel Louise Kellett
Simon Treleavan Ward
Owned by
Ian Ward
Accounts type
Group
Region
Yorkshire
Address
Spen Vale Mills
Station Lane
Heckmondwike
WF16 0NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ward, Mark James
Secretary · Appointed 21 January 2025
Kellett, Rachel Louise
Director · Appointed 8 November 2023
British
Born December 1974 (51)
Ward, Simon Treleavan
Director · Appointed 8 November 2023
British
Born October 1990 (36)
Director · Appointed 11 January 2008
British
Born September 1979 (47)
Director · Appointed 11 January 2008
English
Born January 1953 (73)
Director · Appointed 11 January 2008
English
Born June 1951 (75)
Director · Appointed 11 January 2008
English
Born August 1970 (56)
Officer history (5 former)
21 January 2025
Appointed Ward, Mark James as Secretary
21 January 2025
Resigned Ward, Brian George as Secretary
8 November 2023
Appointed Kellett, Rachel Louise as Director
8 November 2023
Appointed Ward, Simon Treleavan as Director
28 September 2018
Resigned Wood, Michael David as Director
25 April 2011
Resigned Ward, Donald as Director
11 January 2008
Appointed Ward, Mark James as Director
11 January 2008
Appointed Ward, Donald as Director
11 January 2008
Appointed Ward, Brian George as Director
11 January 2008
Appointed Wood, Michael David as Director
11 January 2008
Appointed Ward, Ian as Director
11 January 2008
Appointed Ward, Brian George as Secretary
11 January 2008
Appointed Ward, Christopher John as Director
11 January 2008
Resigned Rollits Company Secretaries Limited as Corporate Secretary
11 January 2008
Resigned Rollits Company Formations Limited as Corporate Director
26 July 2007
Appointed Rollits Company Secretaries Limited as Corporate Secretary
26 July 2007
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
English
Born June 1951 (75)
Individual · Notified 30 June 2016
Owns 25–50% of shares
English
Born January 1953 (73)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tog 24 Limited This company
Mileta Sports Limited Owns 75–100% of shares
G S L Sportswear Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates27 July 2026
10 June 2026Purchase of own shares
28 April 2026Cancellation of shares
12 February 2026Group of companies' accounts30 June 2025
23 January 2026Other filing—
Show all 81 filings

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