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TORINO HOLDINGS LONDON LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Goldwyns 109, Baker Street, London, England, W1U 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director01 June 2019Active
13, David Mews, Porter Street, London, United Kingdom, W1U 6EQ

Director10 May 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director10 May 2012Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director25 January 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-01-12Accounts

Accounts with accounts type total exemption full.

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2018-09-19Address

Change registered office address company with date old address new address.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2018-01-26Officers

Appoint person director company with name date.

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2018-01-26Officers

Termination director company with name termination date.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-09-11Gazette

Gazette filings brought up to date.

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2013-09-10Gazette

Gazette notice compulsary.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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