General information

Name:

Torkaz Limited

Office Address:

Parade Tea Rooms Western Parade Southsea PO5 3JF Portsmouth

Number: 09795881

Incorporation date: 2015-09-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torkaz has been in this business field for at least nine years. Established under company registration number 09795881, it is considered a Private Limited Company. You can contact the main office of this company during office hours under the following address: Parade Tea Rooms Western Parade Southsea, PO5 3JF Portsmouth. The firm's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Fri, 30th Dec 2022 is the last time the accounts were reported.

Mark H. is the following company's solitary managing director, that was designated to this position in 2015. Since 2022 Lauren S., had been functioning as a director for this limited company until the resignation on 2023-02-14. Additionally another director, specifically Caroline H. gave up the position in July 2020.

Mark H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 07 October 2015

Latest update: 13 April 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline H.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas P.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 25 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-30 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

40 Londesborough Road

Post code:

PO4 0EX

City / Town:

Southsea

Accountant/Auditor,
2016

Name:

Johnston Wood Roach Limited

Address:

24 Picton House Hussar Court

Post code:

PO7 7SQ

City / Town:

Waterlooville

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

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