TH

TORQUAY HOLDINGS LIMITED

Active

Company number 08959215

Norwich, United Kingdom · Incorporated 26 March 2014

Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Torquay Acquisition Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2023

Funding

1 funding round
7 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Accounts With Accounts Type Small
Accounts
24 February 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Group
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Group
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Small
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Incorporation Company
Incorporation
26 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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