TOFT HOLDINGS LTD
Company number 10475892 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Walter Manuel Gonzalez
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2021-09-28
- Date of birth
- February 1974
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Next Coast Ventures 1 Lp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2018-06-07
- Correspondence address
- 1204 Nueces, St Austin, Texas, TX 78701, United States
- Legal form
- Usa
- Place registered
- Us Department Of State
- Registration number
- 0001670338
- Country registered
- United States
Next Coast Ventures 1 Lp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2018-06-07
- Ceased on
- 2021-09-28
- Correspondence address
- 1204 Nueces, St Austin, Texas, TX 78701, United States
- Legal form
- Usa
- Place registered
- Us Department Of State
- Registration number
- 0001670338
- Country registered
- United States
Mr Michael Vernon Farrar
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-07
- Ceased on
- 2021-09-28
- Date of birth
- November 1969
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Mr Richard Andrew Jalichandra
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-07
- Ceased on
- 2021-09-28
- Date of birth
- August 1962
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Mr Simon Andrew Toft
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-11-14
- Ceased on
- 2018-06-07
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
Mrs Paula Louise Toft
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-11-14
- Ceased on
- 2018-06-07
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
Mrs Rosalind Suzanne Toft
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-11-14
- Ceased on
- 2018-06-07
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales
Mr Marcus Christian Toft
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-11-14
- Ceased on
- 2018-06-07
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales