TORNADO UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
TORNADO UK HOLDINGS LIMITED
COMPANY NUMBER
10892770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Thameside House
Hurst Road
East Molesey
Surrey
KT8 9AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORNADO UK 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 TORNADO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORNADO UK 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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 57 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jan 1982 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | Oliver Stephen Harris (919625207) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Duncan Lennox Moffett (921940735) has left the board |
| 18/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 30/08/2017 | Duncan Lennox Moffett (923696805) has left the board |
| 30/08/2017 | New Board Member Duncan Lennox Moffett (921940735) Appointed |
| 22/08/2017 | New Board Member Duncan Lennox Moffett (923696805) Appointed |
| 22/08/2017 | New Board Member Paul Gerard Nelson (923619796) Appointed |
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