TORCH MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 15287372 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2023 |
| Age | 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
TORCH MIDCO LIMITED is an active private limited company with number 15287372. It was incorporated 5 months, 27 days ago, on 15 November 2023. The company address is S2 Mill House Centre 108 Commercial Road S2 Mill House Centre 108 Commercial Road, Southampton, SO40 3AE, Hampshire, England.
Company Fillings
Change to a person with significant control
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-08
Psc name: Torch Topco Limited
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Address
Type: AD01
Old address: C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom
Change date: 2024-03-05
New address: S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE
Documents
Resolution
Date: 30 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-12
Officer name: Mr Andrew James Mcrae
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Howlett
Appointment date: 2023-12-12
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Babington
Termination date: 2023-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2023
Action Date: 12 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-12
Charge number: 152873720001
Documents
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