TORNADO 6 LIMITED

Overview

Company Name	TORNADO 6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03242797
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TORNADO 6 LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TORNADO 6 LIMITED located?

Registered Office Address	Bentinck House Bentinck Road UB7 7RQ West Drayton Middlesex
Undeliverable Registered Office Address	No

What were the previous names of TORNADO 6 LIMITED?

Previous Company Names
Company Name	From	Until
DRUCE & CO LIMITED	Jul 08, 2003	Jul 08, 2003
DRUCE LAMY LIMITED	Aug 28, 1996	Aug 28, 1996

What are the latest accounts for TORNADO 6 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TORNADO 6 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for TORNADO 6 LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2025

Confirmation statement made on Aug 22, 2025 with updates

4 pages

CS01

Aug 22, 2025

Change of details for Mr Gregory Verhoef as a person with significant control on Aug 22, 2025

2 pages

PSC04

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

6 pages

Dec 10, 2024

Change of details for Mr Gregory Verhoef as a person with significant control on Aug 31, 2024

2 pages

PSC04

Dec 10, 2024

Director's details changed for Mr Gregory Channis Verhoef on Aug 31, 2024

2 pages

CH01

Sep 23, 2024

Confirmation statement made on Aug 22, 2024 with updates

5 pages

CS01

Mar 07, 2024

Total exemption full accounts made up to Jun 30, 2023

6 pages

Sep 01, 2023

Confirmation statement made on Aug 22, 2023 with updates

5 pages

CS01

Jul 12, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 11, 2023

Total exemption full accounts made up to Jun 30, 2022

8 pages

Jun 06, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2022

Confirmation statement made on Aug 22, 2022 with no updates

3 pages

CS01

Sep 12, 2022

Notification of Gregory Verhoef as a person with significant control on Sep 09, 2022

2 pages

PSC01

Sep 12, 2022

Cessation of Ll Trustee Services Limited as Trustee of the Haak Trust as a person with significant control on Sep 09, 2022

1 pages

PSC07

Mar 02, 2022

Total exemption full accounts made up to Jun 30, 2021

8 pages

Feb 03, 2022

Certificate of change of name

Company name changed druce & co LIMITED\certificate issued on 03/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 03, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 02, 2022	RES15

Sep 02, 2021

Confirmation statement made on Aug 22, 2021 with no updates

3 pages

CS01

Jun 07, 2021

Total exemption full accounts made up to Jun 30, 2020

8 pages

Aug 27, 2020

Confirmation statement made on Aug 22, 2020 with no updates

3 pages

CS01

Dec 10, 2019

Total exemption full accounts made up to Jun 30, 2019

9 pages

Aug 22, 2019

Confirmation statement made on Aug 22, 2019 with updates

4 pages

CS01

Aug 22, 2019

Cessation of Durotar Holdings Ltd as a person with significant control on Mar 25, 2019

1 pages

PSC07

Aug 22, 2019

Notification of Ll Trustee Services Limited as Trustee of the Haak Trust as a person with significant control on Mar 25, 2019

2 pages

PSC02

Jan 18, 2019

Total exemption full accounts made up to Jun 30, 2018

10 pages

Sep 21, 2018

Confirmation statement made on Sep 08, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of TORNADO 6 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VERHOEF, Gregory Channis

Aug 28, 1996

Director

Bentinck Road

UB7 7RQ West Drayton

Bentinck House

Middlesex

England

Irish

1962-1

101562670002

BANYARD, Robert Thomas

Aug 28, 1996

Mar 04, 2005

Secretary

19 Armiger Way

CM8 2UY Witham

Essex

British

53706000001

NOMINEE SECRETARIES LTD

Aug 28, 1996

Nominee Secretary

3 Garden Walk

EC2A 3EQ London

900006780001

SPRINGFIELD SECRETARIES LIMITED

Mar 31, 2005

Oct 28, 2011

Secretary

99-101 Crossbrook Street

Cheshunt

EN8 8JR Waltham Cross

Springfield House

Hertfordshire

Identification Type	European Economic Area
Registration Number	3948142

69813380001

CHOLLET, Jean-Louis

Sep 10, 1996

Mar 08, 2001

Director

51 Avenue Georges Mandel

Paris

75116

France

French

1945-8

43158590001

DURIE, William Howard Robert

Sep 10, 1996

Aug 14, 2002

Director

Deerhurst

Church Road

BS8 3QU Abbots Leigh

Bristol

England

British

1941-10

170168770002

VERHOEF, Gordon Carel

Oct 28, 1999

Jul 05, 2006

Director

32 Grosvenor Gardens

SW1W 0DH London

England

Irish

1938-8

52600770005

NOMINEE DIRECTORS LTD

Aug 28, 1996

Nominee Director

3 Garden Walk

EC2A 3EQ London

900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORNADO 6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gregory Channis Verhoef

Sep 09, 2022

Bentinck Road

UB7 7RQ West Drayton

Bentinck House

Middlesex

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ll Trustee Services Limited As Trustee Of The Haak Trust

Mar 25, 2019

Hasting Street South

4122 Hastings

4/205

Hastings

New Zealand

Yes

Legal Form	Government Department
Legal Authority	New Zealand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Durotar Holdings Ltd

Apr 06, 2016

PO BOX 3152 Road Town

Tortola

Omc Chambers

Virgin Islands, British

Yes

Legal Form	Limited Company
Legal Authority	Bvi Business Companies Act 2004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0