This company is commonly known as Torino Holdings London Limited. The company was founded 12 years ago and was given the registration number 08064030. The firm's registered office is in LONDON. You can find them at C/o Goldwyns 109, Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TORINO HOLDINGS LONDON LIMITED |
|---|---|---|
| Company Number | : | 08064030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 May 2012 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Goldwyns 109, Baker Street, London, England, W1U 6RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Goldwyns 109, Baker Street, London, England, W1U 6RP | Director | 01 June 2019 | Active |
| 13, David Mews, Porter Street, London, United Kingdom, W1U 6EQ | Director | 10 May 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 10 May 2012 | Active |
| C/O Goldwyns 109, Baker Street, London, England, W1U 6RP | Director | 25 January 2018 | Active |
| Mr Martin Andrew Myers | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Goldwyns 109, Baker Street, London, England, W1U 6RP |
| Nature of control | : |
|
| David Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, David Mews, London, England, W1U 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Officers | Appoint person director company with name date. | Download |
| 2018-01-26 | Officers | Termination director company with name termination date. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-11 | Gazette | Gazette filings brought up to date. | Download |
| 2013-09-10 | Gazette | Gazette notice compulsary. | Download |
| 2013-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.