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THAT TORQUAY H1 LIMITED

THAT TORQUAY H1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHAT TORQUAY H1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10647941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAT TORQUAY H1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THAT TORQUAY H1 LIMITED located?

    Registered Office Address
    18 Albert Road
    BH1 1BZ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAT TORQUAY H1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THAT TORQUAY H1 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for THAT TORQUAY H1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from F4 Beehive Yard Bath BA1 5BT England to 18 Albert Road Bournemouth BH1 1BZ on Sep 18, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to F4 Beehive Yard Bath BA1 5BT on Mar 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG on Jul 02, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 6a St Pancras Way London NW1 0TB United Kingdom to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ on Feb 25, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 106479410002, created on Jun 26, 2018

    		32 pagesMR01

    Registration of charge 106479410001, created on Jun 26, 2018

    		56 pagesMR01

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Stephen Tisdale as a director on Dec 27, 2017

    		2 pagesAP01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2017

    Statement of capital on Mar 02, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THAT TORQUAY H1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Steven Andrew
    St Pancras Way
    NW1 0TB London
    6a
    United Kingdom
    		Director
    St Pancras Way
    NW1 0TB London
    6a
    United Kingdom
    		United KingdomBritishDirector107162240001
    KELVIN, Raymond Stuart
    St Pancras Way
    NW1 0TB London
    6a
    United Kingdom
    		Director
    St Pancras Way
    NW1 0TB London
    6a
    United Kingdom
    		United KingdomBritishDirector201259420001
    TISDALE, Peter Stephen
    Albert Road
    BH1 1BZ Bournemouth
    18
    England
    		Director
    Albert Road
    BH1 1BZ Bournemouth
    18
    England
    		EnglandBritishCompany Director268965180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAT TORQUAY H1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The New Riviera Estates Limited
    St Pancras Way
    NW1 0TB London
    6a
    United Kingdom
    		Mar 02, 2017
    St Pancras Way
    NW1 0TB London
    6a
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityThe Law Of England And Wales
    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.
    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