DR. DANIELE TORCHIA LIMITED
29 WILLOW WALK, ELY CB7 4AT- Active
- Private Limited Company
- Company No. 09168401
- Last Updated: 01 Mar 2024
Company Profile
DR. DANIELE TORCHIA LIMITED was incorporated on Friday, August 8, 2014 as a Private Limited Company with registered address in ELY. DR. DANIELE TORCHIA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 3 months and 8 days.
| Name | DR. DANIELE TORCHIA LIMITED |
|---|---|
| Company number | 09168401 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WILLOW WALK ELY CB7 4AT |
|---|---|
| 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 |
|---|---|
| Dr Daniele Torchia Nationality: Italian |
Dates: Monday, August 8, 2016 - Sunday, August 6, 2017
ownership of shares 75 to 100 percent
|
| Dr Daniele Torchia Nationality: Italian |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (195 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against DR. DANIELE TORCHIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DR. DANIELE TORCHIA LIMITED | 08 Aug 2014 |