TORQ COMMODITIES (UK) LTD
21 HIGH STREET, HARROW HA1 3HT- Active
- Private Limited Company
- Company No. 12262820
- Last Updated: 01 Mar 2024
Company Profile
TORQ COMMODITIES (UK) LTD was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in HARROW. TORQ COMMODITIES (UK) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | TORQ COMMODITIES (UK) LTD |
|---|---|
| Company number | 12262820 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HIGH STREET HARROW HA1 3HT |
|---|---|
| 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 Maneesh Anand Nationality: Indian |
Dates: Monday, February 7, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TORQ COMMODITIES (UK) LTD | 15 Oct 2019 |