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TOYS “R” US HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01826057
Incorporation Date
1984-06-19
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.toysrus.co.uk/
Source: Companies House

TOYS “R” US HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01826057, and its current status with Companies House is inactive. The company was incorporated on 19 June 1984 and lists its registered address as United Kingdom. 1 shareholder is on record for TOYS “R” US HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TOYS “R” US HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOYS 'R' US (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOYS 'R' US (UK) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for TOYS “R” US HOLDINGS LIMITED is a current appointment, filed with Companies House. Francis Muzika (appointed 1991-11-23) serves as Director. The remaining 4 records shown (Robert Zarra, Graham Barker and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOYS “R” US HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FM
Francis Muzika ACTIVE

Appointed
1991-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RZ
Robert Zarra RESIGNED

Appointed
2004-03-12
Resigned
2017-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graham Barker RESIGNED

Appointed
2015-09-28
Resigned
2017-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Knights RESIGNED

Appointed
2017-07-31
Resigned
2019-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mitre Secretaries Limited RESIGNED ENTITY

Appointed
1991-11-23
Resigned
2018-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TOYS “R” US HOLDINGS LIMITED sits 5 levels below its ultimate parent, TRU TAJ TRUST. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TRU TAJ TRUST is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOYS “R” US HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TRU TAJ TRUST
TRU (UK) H4 LIMITED+ subsidiaries
GB 08436106

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Frequently Asked Questions

Who owns TOYS “R” US HOLDINGS LIMITED?

One shareholder is currently on record for TOYS “R” US HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOYS 'R' US (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOYS “R” US HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOYS “R” US HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOYS “R” US HOLDINGS LIMITED have on record?

1 shareholder is shown on record for TOYS “R” US HOLDINGS LIMITED.

What is TOYS “R” US HOLDINGS LIMITED's company registration number?

TOYS “R” US HOLDINGS LIMITED's registration number is 01826057, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is TOYS “R” US HOLDINGS LIMITED still an active company?

TOYS “R” US HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was TOYS “R” US HOLDINGS LIMITED incorporated?

TOYS “R” US HOLDINGS LIMITED was incorporated on 19 June 1984, according to Companies House.

What is TOYS “R” US HOLDINGS LIMITED's registered address?

The registered address on file for TOYS “R” US HOLDINGS LIMITED is United Kingdom.

What legal structure is TOYS “R” US HOLDINGS LIMITED registered as?

TOYS “R” US HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOYS “R” US HOLDINGS LIMITED?

One of the 5 officer records shown for TOYS “R” US HOLDINGS LIMITED is a current appointment, filed with Companies House. Francis Muzika (appointed 1991-11-23) serves as Director. The remaining 4 records shown (Robert Zarra, Graham Barker and 2 others) are former appointments that have since been resigned. Management authority at TOYS “R” US HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOYS “R” US HOLDINGS LIMITED have a parent company or subsidiaries?

TOYS “R” US HOLDINGS LIMITED sits 5 levels below its ultimate parent, TRU TAJ TRUST. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TOYS “R” US HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOYS “R” US HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOYS “R” US HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOYS “R” US HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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