TORQUAY HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

TORQUAY HOLDINGS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
TORQUAY HOLDINGS LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08959215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TORQUAY HOLDINGS LIMITED - NORWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

LOVEWELL BLAKE LLP BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SENG YEN CHIA Oct 1981 Malaysian Director 2023-05-11 CURRENT
MR PATRICK JOHN MUSGRAVE Sep 1965 British Director 2023-05-11 CURRENT
MR TIMOTHY JAMES GLENN BOYD Feb 1988 Australian Director 2023-05-11 CURRENT
MR PATRICK JOHN MUSGRAVE Sep 1965 British Director 2015-01-28 UNTIL 2023-04-20 RESIGNED
MR TROY RAYMOND WOLLARD Dec 1978 Australian Director 2014-03-26 UNTIL 2023-04-20 RESIGNED
MR DAVID WILLIAM MUSGRAVE Oct 1960 British Director 2017-02-08 UNTIL 2018-05-15 RESIGNED
MR THEODORE BENEDICT DEINARD Sep 1972 American Director 2023-04-20 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Troy Wollard 2016-04-06 12/1978 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&D SPECIALIST SERVICES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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P&D SPECIALIST SERVICES (HOLDINGS) LIMITED CHESTERFIELD Active MICRO ENTITY 70100 - Activities of head offices
BARTCO (UK) LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
P&D SPECIALIST SERVICES TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
YOULGRAVE GARAGE LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CASTLE CROFT PROPERTIES LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CLASSIC E LIMITED CHESTERFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TORQUAY ACQUISITION CO LTD IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Torquay Holdings Limited Filleted accounts for Companies House (small only) 2023-02-28 31-05-2022 £93 Cash £2,894,709 equity
Torquay Holdings Limited Small abridged accounts 2017-11-17 31-05-2017 £8,346 Cash £840,153 equity
Abbreviated Company Accounts - TORQUAY HOLDINGS LIMITED 2016-02-26 31-05-2015 £30,175 equity
Dormant Company Accounts - TORQUAY HOLDINGS LIMITED 2015-05-14 31-12-2014 £100 Cash £100 equity

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