TORCLAD (HOLDINGS) LIMITED - LEICESTER


Company Profile Company Filings

Overview

TORCLAD (HOLDINGS) LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
TORCLAD (HOLDINGS) LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05905846. The accounts status is MICRO ENTITY.

TORCLAD (HOLDINGS) LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022

Registered Office

WEST WALK HOUSE
LEICESTER
LE1 7LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2022 29/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KEITH JOHN SMITH Apr 1947 British Director 2006-08-15 CURRENT
JAQUELINE CAROL SMITH British Secretary 2006-08-15 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-08-15 UNTIL 2006-08-15 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-08-15 UNTIL 2006-08-15 RESIGNED
MR IAN GEORGE SMITH Jun 1951 British Director 2010-03-08 UNTIL 2016-01-28 RESIGNED
MR ADAM JOHNSON Mar 1964 British Director 2009-04-08 UNTIL 2014-05-29 RESIGNED
ANTHONY MARK BESTALL Feb 1961 British Director 2010-03-08 UNTIL 2012-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith John Smith 2016-04-06 4/1947 Ownership of shares 25 to 50 percent
Mrs Jacqueline Carol Smith 2016-04-06 12/1947 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORCLAD LIMITED LEICESTER Dissolved... FULL 43910 - Roofing activities
TRIPLEGLOW LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSSART PROPERTIES LIMITED SALISBURY Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
MANORCROFT ESTATES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELHANCE LIMITED MOUNTSORREL ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
I.G. SMITH & SONS LTD LUTTERWORTH Active UNAUDITED ABRIDGED 25620 - Machining
ROOFS & WALLS LIMITED MOUNTSORREL ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ROOFS & WALLS GROUP HOLDINGS LIMITED MOUNTSORREL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROOFS & WALLS INVESTMENTS LIMITED MOUNTSORREL ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TORCLAD (HOLDINGS) LIMITED 2023-07-18 31-10-2022 £40 equity
TORCLAD (HOLDINGS) LIMITED Accounts 2022-05-10 31-10-2021 £210 Cash £40 equity
TORCLAD (HOLDINGS) LIMITED,Ltd - AccountsLtd - Accounts 2021-06-24 31-10-2020 £210 Cash £40 equity
TORCLAD (HOLDINGS) LIMITED,Ltd - AccountsLtd - Accounts 2020-07-31 31-10-2019 £210 Cash £40 equity
TORCLAD (HOLDINGS) LIMITED,Ltd - AccountsLtd - Accounts 2019-07-30 31-10-2018 £210 Cash £40 equity
TORCLAD (HOLDINGS) LIMITED,Ltd - AccountsLtd - Accounts 2018-06-27 31-10-2017 £210 Cash £40 equity
Abbreviated Company Accounts - TORCLAD (HOLDINGS) LIMITED 2017-08-01 31-10-2016 £210 Cash £40 equity
Abbreviated Company Accounts - TORCLAD (HOLDINGS) LIMITED 2016-07-29 31-10-2015 £210 Cash £40 equity
Abbreviated Company Accounts - TORCLAD (HOLDINGS) LIMITED 2015-07-03 31-10-2014 £225 Cash £54 equity
Abbreviated Company Accounts - TORCLAD (HOLDINGS) LIMITED 2014-08-01 31-10-2013 £240 Cash £69 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEMENTO JOCELYN LIMITED LEICESTER Active MICRO ENTITY 99999 - Dormant Company
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K FORDE LIMITED LEICESTER Active MICRO ENTITY 43210 - Electrical installation
MANORCROFT ESTATES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
N & R REFRESHMENTS LIMITED LEICESTER Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
HYTEKOCEAN LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering