Menna Overview
Here’s a quick overview of TORNADO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TORNADO HOLDINGS LIMITED
- Company statusactive
- Company No09543567
- Age11 years 3 months Incorporated 15 April 2015
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
TORNADO HOLDINGS LIMITED is an active company incorporated on 15 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | secretary | 01 Sept 2025 | |
| LETT, Daniel Joseph | director | Oct 1969 | 04 Dec 2023 |
| MCCOOL, James | director | Sep 1965 | 04 Dec 2023 |
| NEWCOMB-FERREDAY, Russell Graham | director | Nov 1973 | 21 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parmelee Limited | 21 Jan 2020 | |
| Mr David Bull | Oct 1967 | 06 Apr 2016 |
Related Companies
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LETT, Daniel Joseph, MCCOOL, James, LEWELLEN, Terry Mitchell are mutual persons.
LETT, Daniel Joseph, MCCOOL, James, NEWCOMB-FERREDAY, Russell Graham, BULL, David, LEWELLEN, Terry Mitchell are mutual persons.
LETT, Daniel Joseph, MCCOOL, James are mutual persons.
LETT, Daniel Joseph, MCCOOL, James are mutual persons.
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Menna Overview
Here’s a quick overview of TORNADO HOLDINGS LIMITED 👀 — a London based business that started in 2015.