TOREGVI LTD
33A ST WOOLOS ROAD, NEWPORT NP20 4GN- Dissolved
- Private Limited Company
- Company No. 11108153
- Last Updated: 27 Jun 2021
Company Profile
TOREGVI LTD was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in NEWPORT. TOREGVI LTD has the status: Dissolved and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 2 months and 22 days.
| Name | TOREGVI LTD |
|---|---|
| Company number | 11108153 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
33A ST WOOLOS ROAD NEWPORT NP20 4GN |
|---|---|
| Country Of Origin |
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 Ceferina Tiangco Nationality: Filipino |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Miss Chelsea Pollock Nationality: British |
Dates: Tuesday, December 12, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | Not available |
| Latest accounts | 05 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 December 2018 |
Mortgages
No mortgages have been registered against TOREGVI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOREGVI LTD | 12 Dec 2017 |