TORCH MIDCO LIMITED
- Company statusactive
- Company No15287372
- Age1 year 8 months Incorporated 15 November 2023
- Officers3
Address
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England
TORCH MIDCO LIMITED is an active company incorporated on 15 November 2023 and based in Southampton, Hampshire, England. The company was registered 2 years ago.
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- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 09 May 2025
Legacy
2 Months Ago on 09 May 2025
Legacy
2 Months Ago on 09 May 2025
Legacy
2 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 05 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2024
Resolution
1 Year Ago on 30 Dec 2023
Memorandum Articles
1 Year Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Dec 2023
Incorporation Company
1 Year Ago on 15 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKBURN, Guy Vernon | director | Mar 1979 | 15 Nov 2023 |
| GRATTAN, Rebecca Mary | director | Dec 1968 | 23 Jun 2025 |
| HOWLETT, Jason | director | Jul 1969 | 12 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torch Topco Limited | 15 Nov 2023 |
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BLACKBURN, Guy Vernon, HOWLETT, Jason are mutual persons.
BLACKBURN, Guy Vernon, GRATTAN, Rebecca Mary, HOWLETT, Jason, BABINGTON, Richard Anthony, MCRAE, Andrew James are mutual persons.
BLACKBURN, Guy Vernon, GRATTAN, Rebecca Mary, HOWLETT, Jason, BABINGTON, Richard Anthony, MCRAE, Andrew James are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon, GRATTAN, Rebecca Mary are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon, BABINGTON, Richard Anthony are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
BLACKBURN, Guy Vernon are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
HOWLETT, Jason are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
BABINGTON, Richard Anthony are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
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