Introduction
Watch Company
T
TOCG UK LIMITED
TOCG UK LIMITED is an active company incorporated on 7 December 2021 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOCG UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13787767
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea, SA6 8QP,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OWEN, Sian
ActiveValley Way, SwanseaSA6 8QP
Born February 1984
Director
Appointed 04 Sept 2025
OWEN, Sian
Valley Way, SwanseaSA6 8QP
Born February 1984
Director
04 Sept 2025
Active
SHAW, Wendy Lynn
ActiveValley Way, SwanseaSA6 8QP
Born August 1961
Director
Appointed 04 Sept 2025
SHAW, Wendy Lynn
Valley Way, SwanseaSA6 8QP
Born August 1961
Director
04 Sept 2025
Active
HV CAPITAL MANAGEMENT BV
ActiveGrote Markt (Kor), Kortrijk8500
Corporate director
Appointed 07 Dec 2021
HV CAPITAL MANAGEMENT BV
Grote Markt (Kor), Kortrijk8500
Corporate director
07 Dec 2021
Active
HARVEY, Matthew James Richard
ResignedValley Way, SwanseaSA6 8QP
Born August 1980
Director
Appointed 07 Dec 2021
Resigned 25 Jul 2022
HARVEY, Matthew James Richard
Valley Way, SwanseaSA6 8QP
Born August 1980
Director
07 Dec 2021
Resigned 25 Jul 2022
Resigned
MCNAMARA, Liam James
ResignedValley Way, SwanseaSA6 8QP
Born October 1968
Director
Appointed 22 Apr 2025
Resigned 18 Jul 2025
MCNAMARA, Liam James
Valley Way, SwanseaSA6 8QP
Born October 1968
Director
22 Apr 2025
Resigned 18 Jul 2025
Resigned
TURNER, Patrick John
ResignedValley Way, SwanseaSA6 8QP
Born March 1981
Director
Appointed 18 Jul 2022
Resigned 04 Apr 2025
TURNER, Patrick John
Valley Way, SwanseaSA6 8QP
Born March 1981
Director
18 Jul 2022
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yvan Vindevogel
ActiveGrote Markt (Kor), Kortrijk8500
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Mr Yvan Vindevogel
Grote Markt (Kor), Kortrijk8500
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022