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TORO PRIVATE HOLDINGS II, LTD.
Filings

TORO PRIVATE HOLDINGS II, LTD.: Filings

    • Overview

    Company NameTORO PRIVATE HOLDINGS II, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718072
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TORO PRIVATE HOLDINGS II, LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Manning as a director on Jul 06, 2026

    		2 pagesAP01

    Termination of appointment of James Allen as a director on Jul 06, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Margaret Katherine Cassidy as a secretary on Dec 31, 2025

    		1 pagesTM02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Structure report and framework agreement, filing of forms 19/03/2026
    		RES13

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 1
    • Capital: USD 9
    		8 pagesSH01

    Registration of charge 117180720009, created on Mar 20, 2026

    		66 pagesMR01

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 1
    • Capital: USD 8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 1
    • Capital: USD 7
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		94 pagesAA

    Appointment of Mr James Allen as a director on Jul 11, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Horrocks as a director on Jul 11, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 1
    • Capital: USD 6
    		3 pagesSH01

    legacy

    		10 pagesRP04SH01

    Full accounts made up to Dec 31, 2023

    		106 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		5 pagesCS01

    Change of details for Toro Private Holdings I, Ltd. as a person with significant control on Jul 31, 2019

    		2 pagesPSC05

    Termination of appointment of Frank Augustus Baker as a director on Dec 28, 2023

    		1 pagesTM01

    Termination of appointment of Jeffrey Meade Hendren as a director on Dec 28, 2023

    		1 pagesTM01

    Termination of appointment of Peter Elliott Berger as a director on Dec 28, 2023

    		1 pagesTM01

    Satisfaction of charge 117180720006 in full

    		1 pagesMR04

    Satisfaction of charge 117180720007 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 1.00
    • Capital: USD 5.00
    		9 pagesSH01
    Annotations
    DateAnnotation
    Sep 02, 2024Clarification A second filed SH01 was registered on 02/09/24.
    23Next

    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