TORRE NOMINEE HOLDINGS LIMITED - BALLYMENA


Company Profile Company Filings

Overview

TORRE NOMINEE HOLDINGS LIMITED is a Private Limited Company from BALLYMENA NORTHERN IRELAND and has the status: Active.
TORRE NOMINEE HOLDINGS LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: NI640278. The accounts status is DORMANT and accounts are next due on 31/05/2025.

TORRE NOMINEE HOLDINGS LIMITED - BALLYMENA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

5 MILLENNIUM INDUSTRIAL ESTATE, WOODSIDE ROAD
BALLYMENA
BT42 4QJ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MORRISON (JNR) Sep 1975 British Director 2016-08-17 CURRENT
MR SAMUEL VERNER MORRISON Mar 1952 Northern Irish Director 2016-08-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Torre General Partner Limited 2016-08-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOSMOS RECYCLING LIMITED BALLYMENA Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MEN AGAINST CANCER FOUNDATION CARNLEA Dissolved... FULL 86900 - Other human health activities
SVM INVESTMENTS BALLYMENA Active NO ACCOUNTS FILED 99999 - Dormant Company
AUGHRIM LANDFILL LIMITED CRAIGAVON Active SMALL 38210 - Treatment and disposal of non-hazardous waste
AMSM DEVELOPMENTS LTD Dissolved... DORMANT 99999 - Dormant Company
MALORY PROPERTIES LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARENA FITNESS LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 93130 - Fitness facilities
CARNGORE PROPERTIES LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BOUCHER DEVELOPMENTS LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACK ROCK HOTELS LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BOUCHER RESTAURANT LIMITED BALLYMENA NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CORBO ASSET MANAGEMENT LIMITED BELFAST ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TORRE NOMINEE NO. 2 LIMITED BALLYMENA UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TORRE NOMINEE NO. 1 LIMITED BALLYMENA NORTHERN IRELAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TORRE ASSET MANAGEMENT LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MURRAY HOUSE PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEMON QUAY (THREE) LIMITED GLASGOW Active DORMANT 41100 - Development of building projects
LEMON QUAY (FIVE) LIMITED GLASGOW Active DORMANT 41100 - Development of building projects
OBROC GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TORRE NOMINEE HOLDINGS LIMITED 2023-10-03 31-08-2023 £1 equity
Dormant Company Accounts - TORRE NOMINEE HOLDINGS LIMITED 2022-09-27 31-08-2022 £1 equity
Dormant Company Accounts - TORRE NOMINEE HOLDINGS LIMITED 2022-04-26 31-08-2021 £1 equity
Dormant Company Accounts - TORRE NOMINEE HOLDINGS LIMITED 2021-04-28 31-08-2020 £1 equity
Dormant Company Accounts - TORRE NOMINEE HOLDINGS LIMITED 2020-06-10 31-08-2019 £1 equity
Dormant Company Accounts - TORRE NOMINEE HOLDINGS LIMITED 2019-05-15 31-08-2018 £1 equity
Dormant Company Accounts - TORRE NOMINEE HOLDINGS LIMITED 2018-04-13 31-08-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & G MCATAMNEY BUTCHERY & DELI LIMITED BALLYMENA NORTHERN IRELAND Active MEDIUM 46320 - Wholesale of meat and meat products
MID ANTRIM SIGNS LTD BALLYMENA UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
K & G MCATAMNEY (WHOLESALE MEATS) LIMITED BALLYMENA Active MEDIUM 10130 - Production of meat and poultry meat products
TORRE NOMINEE NO. 2 LIMITED BALLYMENA UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TORRE NOMINEE NO. 1 LIMITED BALLYMENA NORTHERN IRELAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TORRE ASSET MANAGEMENT LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GAMORE FOODS LTD BALLYMENA Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HULL'S OF BALLYMENA LTD BALLYMENA NORTHERN IRELAND Active DORMANT 46320 - Wholesale of meat and meat products
SVM PROPERTY INVESTMENTS LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate