Tog Holdings Ltd

Active13035859 Private limited company
Incorporated
20 November 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Holmes
Accounts type
Group
Region
East of England
Address
Cambridge House
16 High Street
Saffron Walden
CB10 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 May 2023
Holmes, Andrew, Mr.
Director · Appointed 9 December 2022
American
Born October 1982 (44)
Officer history (4 former)
31 July 2026
Resigned Nocifora, David C, Mr. as Director
10 May 2023
Appointed Tayler Bradshaw Limited as Corporate Secretary
9 December 2022
Appointed Holmes, Andrew, Mr. as Director
9 December 2022
Appointed Nocifora, David C, Mr. as Director
9 December 2022
Resigned Tayler Bradshaw Limited as Corporate Secretary
9 December 2022
Resigned Hindley, Michael James as Director
9 December 2022
Resigned Mort, Jason Barrie as Director
20 November 2020
Appointed Tayler Bradshaw Limited as Corporate Secretary
20 November 2020
Appointed Hindley, Michael James as Director
20 November 2020
Appointed Mort, Jason Barrie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Tog Holdings Ltd is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 December 2022
Ceased Michael James Hindley — Owns 25–50% of shares
9 December 2022
Ceased Jason Barrie Mort — Owns 50–75% of shares

Financials

Net Assets
£100

Trend

Shareholder Funds
£0 £50 £100 2021 2022 £100 £100
Balance sheet detail
20222021
Fixed Assets£1,271£1,271
Creditors (< 1 year)£1,171£1,171
Net Current Assets(£1,171)(£1,171)
Net Assets£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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