This company is commonly known as Torchlightgroup Limited. The company was founded 12 years ago and was given the registration number 07672340. The firm's registered office is in SWINDON. You can find them at Torchlightgroup Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TORCHLIGHTGROUP LIMITED |
|---|---|---|
| Company Number | : | 07672340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Torchlightgroup Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6QR | Director | 01 July 2011 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 23 October 2015 | Active |
| 63-65 Petty France, Ground Floor, London, England, SW1H 9EU | Director | 02 March 2021 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR | Director | 01 July 2011 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR | Director | 01 July 2011 | Active |
| 63-65 Petty France, Ground Floor, London, England, SW1H 9EU | Director | 02 March 2021 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR | Director | 16 February 2012 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 23 October 2015 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 21 July 2016 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 10 August 2018 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 23 October 2015 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 24 July 2019 | Active |
| Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR | Director | 05 August 2015 | Active |
| Torchlight Solutions, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6QR | Director | 05 April 2012 | Active |
| The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH | Director | 16 June 2011 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6QR | Director | 21 July 2016 | Active |
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 03 December 2012 | Active |
| Torchlightgroup Holdings Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 63-65, Petty France Ground Floor, London, England, SW1H 9EU |
| Nature of control | : |
|
| Mr Edward Charles Dickson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Address | : | Torchlightgroup, Windmill Hill Business Park, Swindon, SN5 6QR |
| Nature of control | : |
|
| Mr Sean Craig Lumley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | Torchlightgroup, Windmill Hill Business Park, Swindon, SN5 6QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-28 | Capital | Legacy. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-28 | Insolvency | Legacy. | Download |
| 2024-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-22 | Accounts | Legacy. | Download |
| 2024-03-22 | Other | Legacy. | Download |
| 2024-03-22 | Other | Legacy. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-25 | Accounts | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-24 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.