TORBAY FINANCIAL SERVICES LIMITED
10 SEYMOUR DRIVE, TORQUAY TQ2 8PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07639856
- Last Updated: 01 Oct 2022
Company Profile
TORBAY FINANCIAL SERVICES LIMITED was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in TORQUAY. TORBAY FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 20 days.
| Name | TORBAY FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 07639856 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SEYMOUR DRIVE TORQUAY TQ2 8PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Ginley Nationality: British |
Dates: Sunday, June 30, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Ginley Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against TORBAY FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORBAY FINANCIAL SERVICES LIMITED | 19 May 2011 |