TORANTO HOLDINGS LTD
4 NICHOLSON DRIVE, NEWTOWNABBEY BT36 4FH- Active
- Private Limited Company
- Company No. NI691792
- Last Updated: 01 Mar 2024
Company Profile
TORANTO HOLDINGS LTD was incorporated on Wednesday, October 12, 2022 as a Private Limited Company with registered address in NEWTOWNABBEY. TORANTO HOLDINGS LTD 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 2 years and 7 days.
| Name | TORANTO HOLDINGS LTD |
|---|---|
| Company number | NI691792 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NICHOLSON DRIVE NEWTOWNABBEY BT36 4FH |
|---|---|
| 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 |
|---|---|
| Lynne Robb Nationality: British |
Dates: Tuesday, July 11, 2023 - present
voting rights 25 to 50 percent
|
| Mr Warren Ian Robb Nationality: British |
Dates: Tuesday, July 11, 2023 - present
voting rights 50 to 75 percent
|
| Mr Desmond Robb Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Marion Robb Nationality: British |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Warren Ian Robb Nationality: British |
Dates: Wednesday, October 12, 2022 - Tuesday, July 11, 2023
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 12 July 2024, (-99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORANTO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORANTO HOLDINGS LTD | 12 Oct 2022 |