TH

TOLSTAC HOLDINGS LIMITED

Active

Company number 16263775

Braintree, England · Incorporated 19 February 2025

40a Springwood Drive, Braintree, Essex, CM7 2YN, England

Last updated on 17 September 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
1 April 2025

Company history

Previous company names

APATCHY HOLDINGS LIMITED · 19 February 2025 – 18 May 2026

Company overview

TOLSTAC HOLDINGS LIMITED (company number 16263775) is an active private limited company incorporated on 19 February 2025 and registered in England and Wales. The company’s registered office is at 40a Springwood Drive, Braintree, Essex, CM7 2YN. It was originally incorporated as APATCHY HOLDINGS LIMITED and changed its name on 18 May 2026.

The company’s principal activity is that of a holding company (SIC 64202). It has four British directors: Georgina Rachel Stacey (appointed 19 February 2025), Duncan Alexander Stacey, Samantha Ann Tolhurst and Julian Alexander Tolhurst (all appointed 24 February 2025). Georgina Rachel Stacey is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has filed a confirmation statement up to 16 February 2026. Its first accounts are due by 19 November 2026, covering the period from incorporation to 31 March 2026. The registered office address was updated in July 2025. No other notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
Next due
19 November 2026
9 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Georgina Rachel Stacey
Born May 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2025
PS
Mrs Georgina Rachel Stacey
Born May 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2025

Funding

1 funding round
1 April 2025
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Certificate Change Of Name Company
Change Of Name
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2025 View
Resolution
Resolution
14 April 2025 View
Capital Allotment Shares
Capital
7 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Incorporation Company
Incorporation
19 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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