Tornado Holdings Limited

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Tornado Holdings Limited

09543567•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BT

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Incorporated

15/04/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Tornado Holdings Limited (09543567) is a private limited with share capital incorporated on 15/04/2015 (11 years old) and registered in london, W1H5BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/04/2015
W1H5BT

Financial Overview

Total Assets

£1

Liabilities

£460.0K

Net Assets

£-460.0K

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
daniel joseph lett
director
R
russell graham newcomb-ferreday
director
J
james mccool
director

Filed Documents

46
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Incorporation Company
Category:Incorporation
Date:15-04-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bt, W1H5BTRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BT