Menna Overview
Here’s a quick overview of TORQUAY HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2014.
TORQUAY HOLDINGS LIMITED
- Company statusactive
- Company No08959215
- Age12 years 4 months Incorporated 26 March 2014
- Officers4
Address
Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
TORQUAY HOLDINGS LIMITED is an active company incorporated on 26 March 2014 and based in Norwich, Norfolk, United Kingdom. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Timothy James Glenn | director | Feb 1988 | 11 May 2023 |
| CHIA, Seng Yen | director | Oct 1981 | 11 May 2023 |
| MUSGRAVE, Patrick John | director | Sep 1965 | 11 May 2023 |
| PATON, Neil Scott | director | Jul 1969 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torquay Acquisition Co Ltd | 20 Apr 2023 | |
| Mr Troy Wollard | Dec 1978 | 06 Apr 2016 |
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BOYD, Timothy James Glenn, CHIA, Seng Yen, MUSGRAVE, Patrick John, PATON, Neil Scott, DEINARD, Theodore Benedict, MUSGRAVE, David William are mutual persons.
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PATON, Neil Scott, MUSGRAVE, David William, MUSGRAVE, Patrick John are mutual persons.
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Here’s a quick overview of TORQUAY HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2014.