Active
Company Information for TORQUAY HOLDINGS LIMITED
LOVEWELL BLAKE LLP BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
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Company Registration Number
08959215
Private Limited Company
Active |
Company Name | |
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TORQUAY HOLDINGS LIMITED | |
Legal Registered Office | |
LOVEWELL BLAKE LLP BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB Other companies in S40 | |
Company Number | 08959215 | |
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Company ID Number | 08959215 | |
Date formed | 2014-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB210236860 |
Last Datalog update: | 2024-03-05 19:15:08 |
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Registered address | Last known status | Formation date | ||
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TORQUAY HOLDINGS INC. | SUITE 4 41 LOWER BAGGOT STREET DUBLIN 2 IRELAND | Dissolved | Company formed on the 1994-11-28 | |
TORQUAY HOLDINGS LLC | 29 WEST 36TH STREET SUITE 1100 NEW YORK NY 10018 | Active | Company formed on the 2015-09-03 | |
TORQUAY HOLDINGS (BPG) PTY LTD | Active | Company formed on the 2016-01-25 | ||
TORQUAY HOLDINGS PTY LTD | NSW 2026 | Strike-off action in progress | Company formed on the 2014-09-08 | |
TORQUAY HOLDINGS PROFESSIONAL SERVICES PTY. LTD. | Active | Company formed on the 2016-12-29 | ||
TORQUAY HOLDINGS PROFESSIONAL SERVICES PTY. LTD. | NSW 2022 | Dissolved | Company formed on the 2016-12-29 | |
TORQUAY HOLDINGS PTY LTD | Active | Company formed on the 2017-02-13 |
Officer | Role | Date Appointed |
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DAVID WILLIAM MUSGRAVE |
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PATRICK JOHN MUSGRAVE |
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TROY RAYMOND WOLLARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTCO (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2013-10-02 | Active | |
BARTCO (UK) LIMITED | Director | 2015-01-28 | CURRENT | 2013-10-02 | Active | |
P&D SPECIALIST SERVICES (HOLDINGS) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
MOBILE VISUAL INFORMATION SYSTEMS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
P&D SPECIALIST SERVICES LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Timothy James Glenn Boyd on 2023-11-22 | ||
Director's details changed for Mr Seng Yen Chia on 2023-11-22 | ||
Director's details changed for Mr Patrick John Musgrave on 2023-11-22 | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 91-97 Saltergate Chesterfield S40 1LA | ||
Change of details for Mr Troy Wollard as a person with significant control on 2023-11-22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MUSGRAVE | ||
APPOINTMENT TERMINATED, DIRECTOR TROY RAYMOND WOLLARD | ||
DIRECTOR APPOINTED MR THEODORE BENEDICT DEINARD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089592150004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089592150003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MUSGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 13/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MUSGRAVE / 13/02/2018 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MUSGRAVE | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089592150001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089592150002 | |
AA01 | Current accounting period shortened from 31/12/15 TO 31/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089592150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089592150001 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MUSGRAVE | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORQUAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TORQUAY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |