Toft Holdings Ltd

Active10475892 Private limited company
Incorporated
14 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Walter Manuel Gonzalez
Accounts type
Small
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2019
American
Born February 1974 (52)
Officer history (5 former)
8 August 2025
Resigned Patao, Lazaro Antonio as Director
24 August 2022
Appointed Patao, Lazaro Antonio as Director
14 November 2019
Appointed Gonzalez, Walter Manuel as Director
14 November 2019
Resigned Farrar, Michael Vernon as Director
14 November 2019
Resigned Jalichandra, Richard Andrew as Director
7 June 2018
Appointed Farrar, Michael Vernon as Director
7 June 2018
Appointed Jalichandra, Richard Andrew as Director
7 June 2018
Resigned Toft, Marcus Christian as Director
7 June 2018
Resigned Toft, Simon Andrew as Director
14 November 2016
Appointed Toft, Marcus Christian as Director
14 November 2016
Appointed Toft, Simon Andrew as Director

Ownership 1 active

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

Individual · Notified 28 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born February 1974 (52)
Former controllers (7)
28 September 2021
Ceased Richard Andrew Jalichandra — Owns 25–50% of shares
28 September 2021
Ceased Michael Vernon Farrar — Has significant influence or control
28 September 2021
Ceased Next Coast Ventures 1 LP — Owns 25–50% of shares (as a firm)
7 June 2018
Ceased Simon Andrew Toft — Owns 25–50% of shares
7 June 2018
Ceased Marcus Christian Toft — Owns 25–50% of shares
7 June 2018
Ceased Paula Louise Toft — Owns 25–50% of shares
7 June 2018
Ceased Rosalind Suzanne Toft — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Toft Holdings Ltd This company
Odysea Global Ltd Owns 75–100% of shares (as a firm)
Odysea (Europe) Ltd Owns 75–100% of shares (as a firm)
Odysea (Usa) Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 December 2024 · small accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £407,931 £404,040 £407,931 £407,931 £407,931 £407,931
Balance sheet detail
202420232022202120202019
Fixed Assets£104£104£104£104£455£806
Debtors£421,737£421,737£421,737£421,737£417,495£417,495
Creditors (< 1 year)£13,910£13,910£13,910£13,910£13,910£10,370
Net Current Assets£407,827£407,827£407,827£407,827£403,585£407,125
Shareholder Funds£407,931£407,931£407,931£407,931£404,040£407,931

Filings

Filing history not loaded yet. See it on Companies House

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