TORCH FINANCIAL PLANNING LIMITED
3 SHREWSBURY GARDENS, BELFAST BT9 6PJ- Active
- Private Limited Company
- Company No. NI031001
- Last Updated: 01 Mar 2024
Company Profile
TORCH FINANCIAL PLANNING LIMITED was incorporated on Monday, June 17, 1996 as a Private Limited Company with registered address in BELFAST. TORCH FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 28 years 4 months and 26 days.
| Name | TORCH FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | NI031001 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SHREWSBURY GARDENS BELFAST BT9 6PJ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Brian Malachy O'Neill Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Michael Mcguiggan Nationality: Irish |
Dates: Wednesday, September 28, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 17 August |
| Next annual accounts due | 17 May 2024, (-180 days left) |
| Latest accounts | 17 August 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against TORCH FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORCH FINANCIAL PLANNING LIMITED | 17 Jun 1996 |
| FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD | 06 Apr 2017 |