Company Information for

TOYS "R" US HOLDINGS LIMITED

82 St John Street, London, EC1M 4JN,

Company Registration Number

01826057

Private Limited Company

Liquidation

About Toys "r" Us Holdings Ltd

TOYS "R" US HOLDINGS LIMITED was founded on 1984-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Toys "r" Us Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TOYS "R" US HOLDINGS LIMITED
Legal Registered Office
82 St John Street
London
EC1M 4JN
Other companies in EC1A

Filing Information

Company Number01826057
Date formed1984-06-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2017-01-28
Account next due31/10/2018
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsGROUP
Last Datalog update:
2023-08-09 11:57:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen William Knights Director DIRECTOR 2017-07-31 UNITED KINGDOM
Francis Charles Muzika Director CHARTERED ACCOUNTANT 1991-11-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mitre Secretaries Limited Nominated Secretary 1991-11-23 2018-03-08
Robert S Zarra Director 2004-03-12 2017-09-27
Graham John Barker Director 2015-09-28 2017-09-13
Roger Mclaughlan Director 2012-01-16 2015-09-23
Phillip John Shayer Director 1991-11-23 2012-08-24
David Rurka Director 1991-11-23 2011-03-08
Louis Lipschitz Director 1998-02-23 2004-03-12
Paul Robert Ellington Director 1991-11-23 1998-09-07
Lawrence Meyer Director 1995-10-31 1998-02-20
Larry Dale Bouts Director 1991-11-23 1995-09-15

Related Directorships for Stephen William Knights

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Knights TOYS "R" US (UK) LIMITEDDirector 2017-07-31 CURRENT 2005-04-01 Liquidation
Stephen William Knights TRU (UK) H5 LIMITEDDirector 2017-07-31 CURRENT 2013-03-08 Liquidation
Stephen William Knights TRU (UK) H4 LIMITEDDirector 2017-07-31 CURRENT 2013-03-08 Liquidation
Stephen William Knights TOYS "R" US PROPERTIES LIMITED.Director 2017-07-31 CURRENT 1984-04-16 Liquidation
Stephen William Knights TOYS "R" US LIMITEDDirector 2017-07-31 CURRENT 1984-04-16 Liquidation
Stephen William Knights TOYS "R" US FINANCIAL SERVICES LIMITEDDirector 2017-07-31 CURRENT 1984-11-05 Liquidation

Related Directorships for Francis Charles Muzika

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Charles Muzika TOYS "R" US (UK) LIMITEDDirector 2017-09-13 CURRENT 2005-04-01 Liquidation
Francis Charles Muzika TRU (UK) H5 LIMITEDDirector 2013-03-14 CURRENT 2013-03-08 Liquidation
Francis Charles Muzika TRU (UK) H4 LIMITEDDirector 2013-03-14 CURRENT 2013-03-08 Liquidation
Francis Charles Muzika MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITEDDirector 1994-02-07 CURRENT 1991-12-19 Active
Francis Charles Muzika TRUTOYS (UK) LIMITEDDirector 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
Francis Charles Muzika TOYS "R" US PROPERTIES LIMITED.Director 1991-11-23 CURRENT 1984-04-16 Liquidation
Francis Charles Muzika TOYS "R" US LIMITEDDirector 1991-11-23 CURRENT 1984-04-16 Liquidation
Francis Charles Muzika TOYS "R" US FINANCIAL SERVICES LIMITEDDirector 1991-11-23 CURRENT 1984-11-05 Liquidation