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TORQUE BRANDS HOLDINGS LIMITED

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

This company is commonly known as Torque Brands Holdings Limited. The company was founded 4 years ago and was given the registration number 12537238. The firm's registered office is in BRISTOL. You can find them at One Redcliff Street, , Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TORQUE BRANDS HOLDINGS LIMITED
Company Number:12537238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Redcliff Street, Bristol, United Kingdom, BS1 6TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Director27 April 2020Active
10, Fleet Place, London, EC4M 7RB

Director28 October 2020Active
124, Finchley Road, London, England, NW3 5JS

Director28 October 2020Active
One Redcliff Street, Bristol, United Kingdom, BS1 6TP

Director27 March 2020Active

People with Significant Control

Scp (Uk1) Llp
Notified on:27 April 2020
Status:Active
Country of residence:England
Address:43-44, New Bond Street, London, England, W1S 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tlt Secretaries Limited
Notified on:27 March 2020
Status:Active
Address:One Redcliff Street, Bristol, BS1 6TP
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 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
2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-01Address

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

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2022-07-01Resolution

Resolution.

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2022-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-23Insolvency

Liquidation voluntary statement of affairs.

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2022-06-13Mortgage

Mortgage charge whole release with charge number.

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2022-03-13Officers

Termination director company with name termination date.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-09-20Accounts

Change account reference date company previous shortened.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-01-19Address

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

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Resolution

Resolution.

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2020-11-13Capital

Capital allotment shares.

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2020-11-13Capital

Capital alter shares subdivision.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Accounts

Change account reference date company previous shortened.

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2020-05-14Resolution

Resolution.

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2020-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Accounts

Change account reference date company current shortened.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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