TORQUEMETERS HOLDINGS LIMITED
TORQUEMETERS WEST HADDON ROAD, RAVENSTHORPE, NORTHAMPTON NN6 8ET- Active
- Private Limited Company
- Company No. 13075603
- Last Updated: 01 Mar 2024
Company Profile
TORQUEMETERS HOLDINGS LIMITED was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in NORTHAMPTON. TORQUEMETERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 29 days.
| Name | TORQUEMETERS HOLDINGS LIMITED |
|---|---|
| Company number | 13075603 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORQUEMETERS WEST HADDON ROAD RAVENSTHORPE NORTHAMPTON NN6 8ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Trident Trust Company Limited Bath Street, JE4 8UT |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Duncan Van Millingen Nationality: British |
Dates: Thursday, December 10, 2020 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Alexander Van Millingen Nationality: British |
Dates: Thursday, December 10, 2020 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TORQUEMETERS HOLDINGS LIMITED | 10 Dec 2020 |