TORQUAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TORQUAY HOLDINGS LIMITED
COMPANY NUMBER
08959215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR7 0LB
91-97 Saltergate
Chesterfield
Derbyshire
S40 1LA
Bankside 300
Peachman Way
Broadland Business Park
NORWICH
NR7 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTCW HOLDINGS PTY LTD | N/A | N/A |
| TORQUAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Scott Paton (932551897) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORQUAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORQUAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORQUAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2023 - Present (1 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2014 - Present (10 years and 8 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTCW HOLDINGS PTY LTD | N/A | N/A |
| TORQUAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Scott Paton (932551897) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 15/05/2023 | Theodore Benedict Deinard (930602247) has left the board |
| 15/05/2023 | New Board Member Timothy James Glenn Boyd (930892786) Appointed |
| 15/05/2023 | New Board Member Seng Yen Chia (930892759) Appointed |
| 15/05/2023 | New Board Member Patrick John Musgrave (927502551) Appointed |
| 28/04/2023 | Patrick John Musgrave (903504809) has left the board |
| 28/04/2023 | Troy Raymond Wollard (918626828) has left the board |
| 28/04/2023 | New Board Member Theodore Benedict Deinard (930602247) Appointed |
| 02/03/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | David William Musgrave (913525813) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 22/03/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member David William Musgrave (913525813) Appointed |
| 28/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member Patrick John Musgrave (903504809) Appointed |
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