Torquay Holdings Limited
Company Profile
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MicroTorquay Holdings Limited
08959215•Private Limited With Share Capital
Lovewell Blake Llp, Bankside 300 Peachman Way, Norwich, NR70LB
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Incorporated
26/03/2014
Company Age
12 years
Directors
3
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Torquay Holdings Limited (08959215) is a private limited with share capital incorporated on 26/03/2014 (12 years old) and registered in norwich, NR70LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Torquay holdings limited is a capital markets company based out of 91-97 saltergate, chesterfield, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/03/2014
NR70LB
1 employees
Financial Overview
Total Assets
£6.67M
Liabilities
£2.46M
Net Assets
£4.21M
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Incorporation Company
Category:Incorporation
Date:26-03-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
91-97 Saltergate, Chesterfield, Derbyshire, S401LA
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR70LBRegistered
Related Companies
5
Contact
Lovewell Blake Llp, Bankside 300 Peachman Way, Norwich, NR70LB