TORPOINT VALUE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09114172
- Last Updated: 01 Jun 2023
Company Profile
TORPOINT VALUE LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. TORPOINT VALUE LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years 4 months and 8 days.
| Name | TORPOINT VALUE LTD |
|---|---|
| Company number | 09114172 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Taylor Nationality: British |
Dates: Tuesday, December 1, 2020 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Kynaston Nationality: British |
Dates: Wednesday, September 2, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zacharias Kapellakis Nationality: Greek |
Dates: Monday, August 5, 2019 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rizwan Malik Nationality: British |
Dates: Tuesday, September 5, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
|
| Kate Pittel Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against TORPOINT VALUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORPOINT VALUE LTD | 03 Jul 2014 |