TORQUE GROUP INTERNATIONAL FORTUNE LIMITED
- Company statusactive
- Company No10076655
- Age9 years 4 months Incorporated 22 March 2016
- Officers5
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
TORQUE GROUP INTERNATIONAL FORTUNE LIMITED is an active company incorporated on 22 March 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Jun 2025
Legacy
1 Month Ago on 11 Jun 2025
Legacy
1 Month Ago on 11 Jun 2025
Legacy
1 Month Ago on 11 Jun 2025
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 07 May 2025
Legacy
2 Months Ago on 07 May 2025
Legacy
2 Months Ago on 07 May 2025
Resolution
2 Months Ago on 07 May 2025
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 27 Apr 2023
Second Filing Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Apr 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 Jan 2017 | |
| KIDD, Nicholas James | director | Oct 1977 | 26 Sept 2022 |
| MANN, Robert Charles | director | Jun 1981 | 26 Sept 2022 |
| SHAH, Kumar Shirish | director | Dec 1974 | 18 Jul 2024 |
| VERAGUE, Frederic Raymond Jean-Francois | director | Jul 1965 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coats Group Finance Company Limited | 10 Jul 2022 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles, SHAH, Kumar Shirish, VERAGUE, Frederic Raymond Jean-Francois, CAMPBELL, Gary Brian, CHAN, Christina Yuen Kiu, CHIANG, Wai Kuen, ELLIOTT, Adrian John, LAI, Hon Yin Wilson, LAMB, Stanley, LEE, Wing Yee Agnes, PAI, Rajendra Nandakumar, SEGHIN, Bruno Paul Yves Ghislain, TIMSONET, Raphael Jules, TOLSMA, Jelle Adrianus Gerardus are mutual persons.
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KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James, SHAH, Kumar Shirish are mutual persons.
KIDD, Nicholas James, SHAH, Kumar Shirish are mutual persons.
KIDD, Nicholas James, SHAH, Kumar Shirish are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James, SHAH, Kumar Shirish are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James, SHAH, Kumar Shirish are mutual persons.
KIDD, Nicholas James, SHAH, Kumar Shirish are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles, ELLIOTT, Adrian John are mutual persons.
KIDD, Nicholas James, MANN, Robert Charles are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
KIDD, Nicholas James are mutual persons.
MANN, Robert Charles are mutual persons.
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SHAH, Kumar Shirish, CAMPBELL, Gary Brian are mutual persons.
SHAH, Kumar Shirish, CAMPBELL, Gary Brian are mutual persons.
SHAH, Kumar Shirish, CAMPBELL, Gary Brian are mutual persons.
SHAH, Kumar Shirish, CAMPBELL, Gary Brian are mutual persons.
SHAH, Kumar Shirish, ELLIOTT, Adrian John are mutual persons.
SHAH, Kumar Shirish, ELLIOTT, Adrian John are mutual persons.
SHAH, Kumar Shirish, CHIANG, Wai Kuen, ELLIOTT, Adrian John are mutual persons.
SHAH, Kumar Shirish, ELLIOTT, Adrian John are mutual persons.
SHAH, Kumar Shirish, ELLIOTT, Adrian John are mutual persons.
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