Introduction
Watch Company
T
TOFF UK HOLDCO LIMITED
TOFF UK HOLDCO LIMITED is an active company incorporated on 14 January 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOFF UK HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16963313
LTD Company
Age
N/A Years
Incorporated 14 January 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 14 October 2027
Period: 14 January 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
50 Hans Crescent Fifth Floor (West) London, SW1X 0LZ,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DACCUS, Paul David
ActiveHans Crescent, LondonSW1X 0LZ
Born March 1972
Director
Appointed 14 Jan 2026
DACCUS, Paul David
Hans Crescent, LondonSW1X 0LZ
Born March 1972
Director
14 Jan 2026
Active
DANIELACHVILI, Gabriel
ActiveHans Crescent, LondonSW1X 0LZ
Born February 1991
Director
Appointed 14 Jan 2026
DANIELACHVILI, Gabriel
Hans Crescent, LondonSW1X 0LZ
Born February 1991
Director
14 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Toff Uk Topco Limited
ActiveHans Crescent, LondonSW1X 0LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Toff Uk Topco Limited
Hans Crescent, LondonSW1X 0LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Filing History
4
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2026