Tocg UK Limited

Active13787767 Private limited company
Incorporated
7 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Yvan Vindevogel
Accounts type
Group
Region
Wales
Address
Dr. Organic Limited Valley Way
Swansea Enterprise Park
Swansea
SA6 8QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jyv Finance
Corporate Director · Appointed 24 June 2026
Director · Appointed 1 May 2026
British
Born March 1981 (45)
Director · Appointed 4 September 2025
British
Born February 1984 (42)
Director · Appointed 4 September 2025
British
Born August 1961 (65)
Hv Capital Management Bv
Corporate Director · Appointed 7 December 2021
Officer history (3 former)
24 June 2026
Appointed Jyv Finance as Corporate Director
1 May 2026
Appointed Turner, Patrick John as Director
4 September 2025
Appointed Owen, Sian as Director
4 September 2025
Appointed Shaw, Wendy Lynn as Director
18 July 2025
Resigned Mcnamara, Liam James as Director
22 April 2025
Appointed Mcnamara, Liam James as Director
4 April 2025
Resigned Turner, Patrick John as Director
25 July 2022
Resigned Harvey, Matthew James Richard as Director
18 July 2022
Appointed Turner, Patrick John as Director
7 December 2021
Appointed Hv Capital Management Bv as Corporate Director
7 December 2021
Appointed Harvey, Matthew James Richard as Director

Ownership 1 active

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

Yvan Vindevogel
Individual · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born February 1963 (63)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tocg UK Limited This company
Nbty (2015) Limited Owns 75–100% of shares
Dr. Organic Group Ltd DissolvedOwns 75–100% of shares
Optima Consumer Health Limited Status not confirmedOwns 75–100% of shares
Dr. Organic Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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