TOR GROUP INTERNATIONAL LTD
9 HADLEY ROAD, ENFIELD EN2 8JT- Active
- Private Limited Company
- Company No. 12113057
- Last Updated: 01 Mar 2024
Company Profile
TOR GROUP INTERNATIONAL LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in ENFIELD. TOR GROUP INTERNATIONAL LTD has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | TOR GROUP INTERNATIONAL LTD |
|---|---|
| Company number | 12113057 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HADLEY ROAD ENFIELD EN2 8JT |
|---|---|
| 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 David Mark Cullen Nationality: British |
Dates: Wednesday, December 22, 2021 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fahri Yildirim Odabasi Nationality: British |
Dates: Monday, January 4, 2021 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fahri Yildirim Odabasi Nationality: British |
Dates: Friday, July 19, 2019 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mustafa Kemal Torlak Nationality: Turkish |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOR GROUP INTERNATIONAL LTD | 19 Jul 2019 |
| TOR GROUP OF COMPANIES LTD | 22 Oct 2019 |