TORNADO ACQUISITIONS PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
TORNADO ACQUISITIONS PARENTCO LIMITED
COMPANY NUMBER
12157015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
Want to learn more about TORNADO ACQUISITIONS PARENTCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORNADO ACQUISITIONS MIDCO LIMITED | Active - Accounts Filed | View Report |
| TORNADO ACQUISITIONS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| TORNADO ACQUISITIONS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORNADO ACQUISITIONS PARENTCO 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 ACQUISITIONS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORNADO ACQUISITIONS PARENTCO 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 |
|---|---|---|---|---|
|
Patrick Wolfgang Bernd Ottersbach 23/10/2019 - Present (5 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORNADO ACQUISITIONS TOPCO LIMITED | Active - Accounts Filed | View Report |
| TORNADO ACQUISITIONS MIDCO LIMITED | Active - Accounts Filed | View Report |
| TORNADO ACQUISITIONS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| TORNADO ACQUISITIONS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADAPT BIOGAS LIMITED | Active - Accounts Filed | View Report |
| MURROW AD PLANT LTD | Active - Accounts Filed | View Report |
| SOMERSET FARM (EAST ANGLIA) LTD | Active - Accounts Filed | View Report |
| BIOCOW ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Jennifer Darroch (920427330) Appointed |
| 05/10/2021 | New Board Member Jennifer Darroch (920427330) Appointed |
| 16/06/2021 | Derek Garbut Burgoyne (909511823) has left the board |
| 16/06/2021 | New Board Member James John Thompson (928422916) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Christopher Michael Waters (927399705) Appointed |
| 12/05/2020 | Kenneth James Pippin (910916552) has left the board |
| 28/11/2019 | New Board Member Derek Garbut Burgoyne (909511823) Appointed |
| 28/11/2019 | Derek Garbut Burgoyne (926453244) has left the board |
| 21/11/2019 | New Board Member Derek Garbut Burgoyne (926453244) Appointed |
| 21/11/2019 | New Board Member John Alan Dale (916335626) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 28/10/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 28/10/2019 | New Board Member Patrick Wolfgang Bernd Ottersbach (924123591) Appointed |
| 28/10/2019 | New Company Secretary Helen Louise Everitt (926371522) Appointed |
| 28/10/2019 | Michael David Yardley (916033526) has left the board |
| 28/10/2019 | Lauren Alice Cavanagh (926148129) has left the board |
| 28/10/2019 | New Board Member Kenneth James Pippin (910916552) Appointed |
| 28/10/2019 | Muriel Shona Thorne (916049947) has left the board |
| 28/10/2019 | Michael Paul Harris (915797895) has left the board |
| 28/08/2019 | Muriel Shona Thorne (926148128) has left the board |
| 28/08/2019 | Michael Paul Harris (926148127) has left the board |
| 28/08/2019 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 28/08/2019 | New Board Member Michael Paul Harris (915797895) Appointed |
| 23/08/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/08/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926148126) has left the board |
| 21/08/2019 | New Board Member Michael David Yardley (916033526) Appointed |
| 21/08/2019 | Michael David Yardley (926148130) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
