Introduction
Watch Company
T
TOAT CAPITAL LIMITED
TOAT CAPITAL LIMITED is an active company incorporated on 7 August 2020 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOAT CAPITAL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12800561
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
3 Castlegate Grantham, NG31 6SF,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITMORE, James Nicholas
ActiveGranthamNG31 6SF
Born December 1961
Director
Appointed 07 Aug 2020
WHITMORE, James Nicholas
GranthamNG31 6SF
Born December 1961
Director
07 Aug 2020
Active
WHITMORE, Sara Jane Louisa Phipps
ActiveGranthamNG31 6SF
Born July 1964
Director
Appointed 07 Aug 2020
WHITMORE, Sara Jane Louisa Phipps
GranthamNG31 6SF
Born July 1964
Director
07 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Nicholas Whitmore
ActiveGranthamNG31 6SF
Born December 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Mr James Nicholas Whitmore
GranthamNG31 6SF
Born December 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Aug 2020
Active
Mrs Sara Jane Louisa Phipps Whitmore
ActiveGranthamNG31 6SF
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2020
Mrs Sara Jane Louisa Phipps Whitmore
GranthamNG31 6SF
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2022
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2022
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020