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Company Information for

TORRE NOMINEE HOLDINGS LIMITED

5 MILLENNIUM INDUSTRIAL ESTATE, WOODSIDE ROAD, WOODSIDE ROAD, BALLYMENA, BT42 4QJ,
Company Registration Number
NI640278
Private Limited Company
Active

Company Overview

About Torre Nominee Holdings Ltd
TORRE NOMINEE HOLDINGS LIMITED was founded on 2016-08-17 and has its registered office in Ballymena. The organisation's status is listed as "Active". Torre Nominee Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TORRE NOMINEE HOLDINGS LIMITED
 
Legal Registered Office
5 MILLENNIUM INDUSTRIAL ESTATE, WOODSIDE ROAD
WOODSIDE ROAD
BALLYMENA
BT42 4QJ
 
Filing Information
Company Number NI640278
Company ID Number NI640278
Date formed 2016-08-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 
Return next due 14/09/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:53:44
Primary Source:Companies House
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Company Officers of TORRE NOMINEE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL VERNER MORRISON
 Director 2016-08-17
SAMUEL MORRISON (JNR)
 Director 2016-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL VERNER MORRISON TORRE GENERAL PARTNER LIMITED Director 2016-07-04 CURRENT 2016-07-01 Active
SAMUEL VERNER MORRISON OBROC GENERAL PARTNER LIMITED Director 2014-11-11 CURRENT 2014-10-24 Active
SAMUEL VERNER MORRISON CORBO ASSET MANAGEMENT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Liquidation
SAMUEL VERNER MORRISON BOUCHER RESTAURANT LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-02-09
SAMUEL VERNER MORRISON BLACK ROCK HOTELS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
SAMUEL VERNER MORRISON BOUCHER DEVELOPMENTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
SAMUEL VERNER MORRISON CARNGORE PROPERTIES LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SAMUEL VERNER MORRISON MALORY PROPERTIES LIMITED Director 2010-10-18 CURRENT 2010-06-21 Active
SAMUEL VERNER MORRISON SVM PROPERTIES (NI) LIMITED Director 2009-10-01 CURRENT 2005-05-09 Active - Proposal to Strike off
SAMUEL VERNER MORRISON AMSM DEVELOPMENTS LTD Director 2007-08-24 CURRENT 2007-08-24 Dissolved 2014-12-19
SAMUEL VERNER MORRISON LEMON QUAY (THREE) LIMITED Director 2006-09-22 CURRENT 2006-06-20 Active
SAMUEL VERNER MORRISON LEMON QUAY (FOUR) LIMITED Director 2006-09-22 CURRENT 2006-07-31 Active
SAMUEL VERNER MORRISON LEMON QUAY (FIVE) LIMITED Director 2006-09-22 CURRENT 2006-07-31 Active
SAMUEL VERNER MORRISON SVM INVESTMENTS Director 2002-06-27 CURRENT 2002-06-27 Active
SAMUEL VERNER MORRISON MURRAY HOUSE PROPERTY LIMITED Director 2000-10-09 CURRENT 2000-06-20 Active
SAMUEL VERNER MORRISON MOSSGREEN INVESTMENTS LIMITED Director 2000-02-14 CURRENT 1999-11-10 Dissolved 2014-06-27
SAMUEL VERNER MORRISON KOSMOS RECYCLING LIMITED Director 1999-10-14 CURRENT 1999-10-14 Dissolved 2016-01-19
SAMUEL VERNER MORRISON CARNGORE LIMITED Director 1995-01-05 CURRENT 1995-01-05 Active
SAMUEL MORRISON (JNR) TORRE ASSET MANAGEMENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SAMUEL MORRISON (JNR) TORRE NOMINEE NO. 1 LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SAMUEL MORRISON (JNR) TORRE NOMINEE NO. 2 LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6402780002
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-11-08MEM/ARTSARTICLES OF ASSOCIATION
2016-09-14RES01ADOPT ARTICLES 14/09/16
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6402780001
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TORRE NOMINEE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORRE NOMINEE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TORRE NOMINEE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 TORRE NOMINEE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TORRE NOMINEE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORRE NOMINEE HOLDINGS LIMITED
Trademarks
We have not found any records of TORRE NOMINEE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORRE NOMINEE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TORRE NOMINEE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORRE NOMINEE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORRE NOMINEE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORRE NOMINEE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BT42 4QJ