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THE TORRINGTON GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Torrington Group Ltd. The company was founded 7 years ago and was given the registration number 10320535. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE TORRINGTON GROUP LTD
Company Number:10320535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA

Director09 August 2016Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA

Director09 August 2016Active

People with Significant Control

Mr Mark Cawthorne
Notified on:09 August 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Steven Olding
Notified on:09 August 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type group.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type group.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type group.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-02-03Capital

Capital allotment shares.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2021-02-02Capital

Capital alter shares subdivision.

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2020-08-21Resolution

Resolution.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Resolution

Resolution.

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2017-08-08Accounts

Change account reference date company previous shortened.

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