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TORNADO GROUP HOLDINGS LIMITED

TORNADO GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameTORNADO GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10891694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TORNADO GROUP HOLDINGS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is TORNADO GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Munro House
    Portsmouth Road
    KT11 1TF Cobham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TORNADO GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 31, 2017

    Statement of capital on Jul 31, 2017

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of TORNADO GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Oliver Stephen
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		EnglandBritish196252070001
    MOFFETT, Duncan Lennox
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		United KingdomBritish219407350001
    MULLAN, Gareth Michael
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		EnglandBritish214130790001
    NELSON, Paul Gerard
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		EnglandBritish236197960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORNADO GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Stephen Harris
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		Jul 31, 2017
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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