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TORQUAY HOLDINGS LIMITED

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

This company is commonly known as Torquay Holdings Limited. The company was founded 10 years ago and was given the registration number 08959215. The firm's registered office is in CHESTERFIELD. You can find them at 91-97 Saltergate, , Chesterfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TORQUAY HOLDINGS LIMITED
Company Number:08959215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
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:91-97 Saltergate, Chesterfield, S40 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director11 May 2023Active
Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director11 May 2023Active
Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director11 May 2023Active
91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA

Director20 April 2023Active
91-97, Saltergate, Chesterfield, S40 1LA

Director08 February 2017Active
91-97, Saltergate, Chesterfield, England, S40 1LA

Director28 January 2015Active
91-97, Saltergate, Chesterfield, England, S40 1LA

Director26 March 2014Active

People with Significant Control

Mr Troy Wollard
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Australian
Country of residence:United Kingdom
Address:Lovewell Blake Llp, Bankside 300 Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type total exemption full.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Address

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

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Accounts

Accounts with accounts type small.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type group.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type group.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Accounts

Accounts with accounts type audited abridged.

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