TORO PRIVATE HOLDINGS I, LTD. - LANGLEY
| Company Profile | Company Filings |
Overview
TORO PRIVATE HOLDINGS I, LTD. is a Private Limited Company from LANGLEY UNITED KINGDOM and has the status: Active.
TORO PRIVATE HOLDINGS I, LTD. was incorporated 5 years ago on 07/12/2018 and has the registered number: 11718012. The accounts status is FULL and accounts are next due on 30/09/2024.
TORO PRIVATE HOLDINGS I, LTD. was incorporated 5 years ago on 07/12/2018 and has the registered number: 11718012. The accounts status is FULL and accounts are next due on 30/09/2024.
TORO PRIVATE HOLDINGS I, LTD. - LANGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AXIS ONE AXIS PARK
LANGLEY
BERKSHIRE
SL3 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL HORROCKS | Sep 1976 | British | Director | 2023-12-28 | CURRENT |
| MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2023-12-28 | CURRENT |
| MRS MARGARET KATHERINE CASSIDY | Secretary | 2020-03-27 | CURRENT | ||
| MR PETER ELLIOTT BERGER | Nov 1950 | American | Director | 2018-12-07 UNTIL 2023-12-28 | RESIGNED |
| MR FRANK AUGUSTUS BAKER | Oct 1972 | American | Director | 2018-12-07 UNTIL 2023-12-28 | RESIGNED |
| MS ROCHELLE JENNIFER BOAS | Secretary | 2019-07-25 UNTIL 2020-03-27 | RESIGNED | ||
| MR JEFFREY MEADE HENDREN | Feb 1959 | American | Director | 2018-12-07 UNTIL 2023-12-28 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-12-07 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelport Technology Limited | 2019-12-18 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeffrey Meade Hendren | 2018-12-07 - 2023-12-28 | 2/1959 | New York | Significant influence or control |
| Mr Peter Elliott Berger | 2018-12-07 - 2023-12-28 | 11/1950 | Weston | Significant influence or control |
| Mr Frank Augustus Baker | 2018-12-07 - 2023-12-28 | 10/1972 | New York | Significant influence or control |