TORRENS INVESTMENT LTD
WEST WING, GLATTON HALL GLATTON WAYS, GLATTON, HUNTINGDON PE28 5RS- Active
- Private Limited Company
- Company No. 12101125
- Last Updated: 01 Mar 2024
Company Profile
TORRENS INVESTMENT LTD was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in HUNTINGDON. TORRENS INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 8 days.
| Name | TORRENS INVESTMENT LTD |
|---|---|
| Company number | 12101125 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST WING, GLATTON HALL GLATTON WAYS GLATTON HUNTINGDON PE28 5RS |
|---|---|
| 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 Darren Carter Nationality: British |
Dates: Monday, August 5, 2019 - present
voting rights 25 to 50 percent
|
| Mr Miles Anthony Forest Stephenson Nationality: British |
Dates: Monday, August 5, 2019 - present
voting rights 25 to 50 percent
|
| Mr George Edward Stephenson Nationality: British |
Dates: Friday, July 12, 2019 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Elizabeth Carter Nationality: British |
Dates: Friday, July 12, 2019 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TORRENS INVESTMENT LTD | 12 Jul 2019 |