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TORKAZ LTD

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

This company is commonly known as Torkaz Ltd. The company was founded 9 years ago and was given the registration number 09795881. The firm's registered office is in PORTSMOUTH. You can find them at Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TORKAZ LTD
Company Number:09795881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire, England, PO5 3JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF

Director07 October 2015Active
Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF

Director07 October 2015Active
12, Wilson Grove, Southsea, England, PO5 1PD

Director25 September 2015Active
Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF

Director27 April 2022Active

People with Significant Control

Mrs Caroline Jane Hogan
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Ponsford
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:40, Londesborough Road, Southsea, England, PO4 0EX
Nature of control:
  • Right to appoint and remove directors
Mr Mark Lee Hogan
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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