TORRAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10966937 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2017 |
| Age | 6 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TORRAN HOLDINGS LIMITED is an active private limited company with number 10966937. It was incorporated 6 years, 7 months, 29 days ago, on 18 September 2017. The company address is The Goods Shed The Goods Shed, Faversham, ME13 8GD, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-12
Officer name: Mr James Bedford Pace
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mr John Thomas Rodgers
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
New address: The Goods Shed Jubilee Way Faversham Kent ME13 8GD
Change date: 2023-08-03
Old address: C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England
Documents
Confirmation statement with updates
Date: 16 Jun 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Capital name of class of shares
Date: 15 Jun 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Jun 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Jun 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-20
Officer name: Mr John Thomas Rodgers
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr James Bedford Pace
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr James Bedford Pace
Documents
Change to a person with significant control
Date: 10 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-01
Psc name: Torran Projects Limited
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
New address: C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD
Change date: 2021-03-19
Old address: The Brick Barn Court Road St Nicholas at Wade Birchington Kent CT7 0PT England
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 05 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Resolution
Date: 14 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-20
Psc name: John Thomas Rodgers
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Torran Projects Limited
Notification date: 2018-04-12
Documents
Change to a person with significant control
Date: 04 May 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-12
Psc name: Mr John Thomas Rodgers
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 09 Apr 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-04-09
Documents
Some Companies
BLUE BIRD CAFE (RIPON) LIMITED
8TH FLOOR ELIZABETH HOUSE,EDGWARE,HA8 7EJ
| Number: | 11201447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEVONSHIRE HOUSE (BALHAM) LIMITED
DEVONSHIRE HOUSE,BALHAM,SW12 9RD
| Number: | 02189030 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BISHOP HOUSE ABBEYFIELD COURT,NOTTINGHAM,NG7 2SZ
| Number: | 01337768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 MONMOUTH PLACE,BATH,BA1 2AY
| Number: | 04530620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VICTORIA HOUSE,STANMORE,HA7 1BU
| Number: | 11213117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INGENUITY MANAGEMENT SERVICES LTD
83 COPGROVE ROAD,LEEDS,LS8 2ST
| Number: | 11235104 |
| Status: | ACTIVE |
| Category: | Private Limited Company |