TA

TORNADO ACQUISITIONS PARENTCO LIMITED

Active

Company number 12157015

London, United Kingdom · Incorporated 14 August 2019

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Last updated on 24 March 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tornado Acquisitions Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2019

Funding

4 funding rounds
6 May 2025
Shares allotted · 0 shares allotted
—
29 January 2025
Shares allotted · 0 shares allotted
—
28 January 2025
Shares allotted · 0 shares allotted
—
21 June 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Capital Allotment Shares
Capital
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Small
Accounts
13 April 2024 View
Change Person Secretary Company With Change Date
Officers
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Resolution
Resolution
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Incorporation Company
Incorporation
14 August 2019 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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