TORO PRIVATE HOLDINGS III, LTD. - LANGLEY


Company Profile Company Filings

Overview

TORO PRIVATE HOLDINGS III, LTD. is a Private Limited Company from LANGLEY ENGLAND and has the status: Active.
TORO PRIVATE HOLDINGS III, LTD. was incorporated 5 years ago on 07/12/2018 and has the registered number: 11718156. The accounts status is FULL and accounts are next due on 30/09/2024.

TORO PRIVATE HOLDINGS III, LTD. - LANGLEY

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

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 ROBERT LYNWOOD GREENE Apr 1968 American Director 2020-04-21 UNTIL 2020-04-29 RESIGNED
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
ANTHONY R. HORTON Oct 1960 American Director 2020-04-21 UNTIL 2020-12-31 RESIGNED
MRS HEATHER LYNN SUMMERFIELD Jun 1972 American Director 2020-04-30 UNTIL 2020-12-31 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
Toro Private Holdings Ii, Ltd. 2018-12-07 Langley   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE ENTERPRISE EQUIPMENT LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BORLAND (UK) LIMITED NEWBURY Dissolved... FULL 62090 - Other information technology service activities
BORLAND (HOLDING) UK LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
SOPHOS LIMITED ABINGDON Active FULL 62012 - Business and domestic software development
RYAN MCFARLAND LIMITED NEWBURY Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SHIELD 2 LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DE LA RUE PLC BASINGSTOKE Active GROUP 18129 - Printing n.e.c.
XDB (UK) LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company
MICRO FOCUS APM SOLUTIONS LIMITED NEWBURY Dissolved... DORMANT 63990 - Other information service activities n.e.c.
MICRO FOCUS INTERNATIONAL LIMITED NEWBURY Active GROUP 62090 - Other information technology service activities
MICRO FOCUS (US) HOLDINGS NEWBURY Active FULL 62090 - Other information technology service activities
SOPHOS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MICRO FOCUS IP DEVELOPMENT LIMITED NEWBURY Active FULL 62020 - Information technology consultancy activities
SOPHOS GROUP LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
TORO PRIVATE HOLDINGS I, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE HOLDINGS II, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE OPCO, LTD. LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED SLOUGH ENGLAND Active FULL 53100 - Postal activities under universal service obligation
DHL GLOBAL MATCH (UK) LIMITED SLOUGH ENGLAND Active FULL 53100 - Postal activities under universal service obligation
GN AUDIO UK LIMITED LANGLEY Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
GALILEO PORTUGAL LIMITED LANGLEY Active FULL 79110 - Travel agency activities
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORO PRIVATE HOLDINGS I, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE HOLDINGS II, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE OPCO, LTD. LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELPORT INTERNATIONAL INVESTMENTS LTD. SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies