TORQUE BRANDS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TORQUE BRANDS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TORQUE BRANDS HOLDINGS LIMITED was incorporated 4 years ago on 27/03/2020 and has the registered number: 12537238. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/12/2021.

TORQUE BRANDS HOLDINGS LIMITED - LONDON

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
29 / 9 20/12/2021

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN 1870 LIMITED (until 14/05/2020)

Confirmation Statements

Last Statement Next Statement Due
26/03/2021 09/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN DENNIS Jan 1978 British Director 2020-10-28 CURRENT
MR JAMES FOREN COX Aug 1987 British Director 2020-04-27 CURRENT
MR ALBERT BRONDOLO Dec 1976 Director 2020-10-28 UNTIL 2022-03-10 RESIGNED
MR ANDREW WEBBER Feb 1977 British Director 2020-03-27 UNTIL 2020-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scp (Uk1) Llp 2020-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tlt Secretaries Limited 2020-03-27 - 2020-04-27 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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