Menna Overview
Here’s a quick overview of TORPACK LIMITED 👀 — a London based business that started in 2002.
TORPACK LIMITED
- Company statusactive
- Company No04528673
- Age23 years 10 months Incorporated 6 September 2002
- Officers3
Address
2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
TORPACK LIMITED is an active company incorporated on 6 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 05 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Feb 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 06 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Aug 2017
Change Person Secretary Company With Change Date
8 Years Ago on 17 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 17 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 17 Aug 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Matthew James | director | Jun 1978 | 27 Sept 2002 |
| HOWARD, Dominic James | director | Dec 1977 | 27 Sept 2002 |
| WOLSTENHOLME, Christopher | director | Dec 1978 | 27 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Bellamy | Jun 1978 | 06 Apr 2016 |
| Mr Christopher Wolstenholme | Dec 1978 | 06 Apr 2016 |
| Mr Dominic James Howard | Dec 1977 | 06 Apr 2016 |
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BELLAMY, Matthew James are mutual persons.
BELLAMY, Matthew James, HOWARD, Dominic James, WOLSTENHOLME, Christopher are mutual persons.
HOWARD, Dominic James are mutual persons.
WOLSTENHOLME, Christopher are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TORPACK LIMITED 👀 — a London based business that started in 2002.