Toynbee Gray Holdings Ltd is a private limited company situated at 37 Meadow Lane, Newmarket CB8 8FZ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-19, this 2-year-old company is run by 2 directors.
Director Alexander G., appointed on 19 December 2021. Director Christopher T., appointed on 19 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-23 and the date for the subsequent filing is 2024-04-06. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 37 Meadow Lane |
| Town | Newmarket |
| Post code | CB8 8FZ |
| Country of origin | United Kingdom |
| Registration Number | 13807865 |
| Date of Incorporation | Sun, 19th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (213 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 19 December 2021
Position: Director
Appointed: 19 December 2021
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Toynbee Investments Ltd from Cambridge, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Bridge Farmhouse Investments Limited that entered Cambridge, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Alexander G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Toynbee Investments Ltd
Ash House Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10936814 |
| Notified on | 7 March 2022 |
| Nature of control: |
significiant influence or control |
Bridge Farmhouse Investments Limited
Ash House Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11846889 |
| Notified on | 7 March 2022 |
| Nature of control: |
significiant influence or control |
Alexander G.
| Notified on | 19 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher T.
| Notified on | 19 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 992 |
| Current Assets | 183 911 |
| Debtors | 181 919 |
| Other Debtors | 2 |
| Property Plant Equipment | 22 877 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 781 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 658 |
| Amounts Owed By Group Undertakings Participating Interests | 181 917 |
| Amounts Owed To Group Undertakings Participating Interests | 227 309 |
| Creditors | 227 627 |
| Depreciation Rate Used For Property Plant Equipment | 25 |
| Fixed Assets | 23 057 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 781 |
| Investments | 180 |
| Investments Fixed Assets | 180 |
| Investments In Group Undertakings | 180 |
| Net Current Assets Liabilities | -43 716 |
| Other Creditors | 180 |
| Property Plant Equipment Gross Cost | 30 658 |
| Total Assets Less Current Liabilities | -20 659 |
| Trade Creditors Trade Payables | 138 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/23 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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