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Tocg Uk Limited
13787767
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP
Incorporated 07/12/2021
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Hv Capital Management Bv
director · Since 07/12/2021
Mrs Wendy Lynn Shaw
director · Since 04/09/2025
DIRECTOR
BRITISH · WALES · Age 65
Also on 2 other boards
Jyv Finance
corporate director · Since 24/06/2026
Former
Matthew James Richard Harvey
director · Resigned 25/07/2022
Patrick John Turner
director · Resigned 04/04/2025
Liam James Mcnamara
director · Resigned 18/07/2025
Persons with Significant Control
Mr Yvan Vindevogel
75–100% shares
75–100% votes
Appoint directors
Belgian · Belgium · Age 63
41, Grote Markt (Kor), Kortrijk, 8500
Notified 07/12/2021
Charges2 outstanding
Charge
outstanding
BELFIUS BANK NV
Created 23/12/2024Registered 24/12/2024
Charge
outstanding
BELFIUS BANK NV
Created 16/09/2022Registered 23/09/2022
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Dr. Organic Limited Valley Way
2026-07-23DR. ORGANIC LIMITED VALLEY WAY
post town → Swansea
2026-07-23SWANSEA
officer appointed → OWEN, Sian
2026-07-23officer appointed → SHAW, Wendy Lynn
2026-07-23officer appointed → TURNER, Patrick John
2026-07-23officer appointed → HV CAPITAL MANAGEMENT BV
2026-07-23