TORO PRIVATE OPCO, LTD. - LANGLEY
Company Profile | Company Filings |
Overview
TORO PRIVATE OPCO, LTD. is a Private Limited Company from LANGLEY UNITED KINGDOM and has the status: Active.
TORO PRIVATE OPCO, LTD. was incorporated 5 years ago on 14/03/2019 and has the registered number: 11883371. The accounts status is FULL and accounts are next due on 30/09/2024.
TORO PRIVATE OPCO, LTD. was incorporated 5 years ago on 14/03/2019 and has the registered number: 11883371. The accounts status is FULL and accounts are next due on 30/09/2024.
TORO PRIVATE OPCO, LTD. - LANGLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 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 |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET KATHERINE CASSIDY | Secretary | 2020-03-27 | CURRENT | ||
MR CHRISTOPHER JAMES BINGHAM | Jan 1985 | British | Director | 2022-10-21 | CURRENT |
MR SAMUEL HORROCKS | Sep 1976 | British | Director | 2024-04-17 | CURRENT |
MR MICHAEL HULSLANDER | Jul 1985 | American | Director | 2019-05-30 UNTIL 2021-05-17 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2019-03-14 UNTIL 2019-06-27 | RESIGNED | ||
MR GORDON ALEXANDER WILSON | Jun 1966 | British | Director | 2019-05-30 UNTIL 2019-08-01 | RESIGNED |
MS ROCHELLE JENNIFER BOAS | Secretary | 2019-07-25 UNTIL 2020-03-27 | RESIGNED | ||
MR JEFFREY MEADE HENDREN | Feb 1959 | American | Director | 2019-03-14 UNTIL 2021-05-17 | RESIGNED |
MR GREGORY TOD WEBB | Oct 1966 | American | Director | 2019-08-01 UNTIL 2021-05-17 | RESIGNED |
MR JOHN ALEXANDER CECIL SWAINSON | Jun 1954 | American | Director | 2019-05-30 UNTIL 2021-05-17 | RESIGNED |
MRS HEATHER LYNN SUMMERFIELD | Jun 1972 | American | Director | 2020-04-30 UNTIL 2020-12-31 | RESIGNED |
MR MARC JAMES SMITH | Feb 1976 | British | Director | 2021-05-17 UNTIL 2022-10-21 | RESIGNED |
MR BRUCE PATRICK KENNY | Oct 1964 | Canadian | Director | 2019-05-30 UNTIL 2021-05-17 | RESIGNED |
MR HUGH WILLIAM JONES | Sep 1963 | American | Director | 2019-05-30 UNTIL 2021-05-17 | RESIGNED |
ANTHONY R. HORTON | Oct 1960 | American | Director | 2020-04-21 UNTIL 2021-05-17 | RESIGNED |
MR JAMES ROBERT GILLIS | Jan 1953 | American | Director | 2021-01-01 UNTIL 2021-05-17 | RESIGNED |
MR ROBERT LYNWOOD GREENE | Apr 1968 | American | Director | 2019-07-25 UNTIL 2021-05-17 | RESIGNED |
MR JASON ISAAC GENRICH | Feb 1987 | American | Director | 2019-05-30 UNTIL 2021-05-17 | RESIGNED |
MR GREGORY ALAN CONLEY | Mar 1955 | American | Director | 2019-05-30 UNTIL 2021-05-17 | RESIGNED |
MR JESSE ARAN COHN | May 1980 | American | Director | 2019-05-30 UNTIL 2021-05-17 | RESIGNED |
MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2021-05-17 UNTIL 2024-04-17 | RESIGNED |
MR PETER ELLIOTT BERGER | Nov 1950 | American | Director | 2019-03-14 UNTIL 2021-05-17 | RESIGNED |
MR FRANK AUGUSTUS BAKER | Oct 1972 | American | Director | 2019-03-14 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toro Private Holdings Iii, Ltd. | 2019-03-14 | Langley Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |