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TORO PRIVATE HOLDINGS III, LTD.

TORO PRIVATE HOLDINGS III, LTD.

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

    • Overview

    Company NameTORO PRIVATE HOLDINGS III, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718156
    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 TORO PRIVATE HOLDINGS III, LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TORO PRIVATE HOLDINGS III, LTD. located?

    Registered Office Address
    Axis One, Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORO PRIVATE HOLDINGS III, LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TORO PRIVATE HOLDINGS III, LTD.?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for TORO PRIVATE HOLDINGS III, 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 no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Registration of charge 117181560014, created on Mar 20, 2026

    		66 pagesMR01

    Registration of charge 117181560015, created on Mar 20, 2026

    		29 pagesMR01

    Full accounts made up to Dec 31, 2024

    		97 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

    		107 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		5 pagesCS01

    Change of details for Toro Private Holdings Ii, 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 117181560010 in full

    		1 pagesMR04

    Satisfaction of charge 117181560009 in full

    		1 pagesMR04

    Satisfaction of charge 117181560011 in full

    		1 pagesMR04

    Satisfaction of charge 117181560012 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
    • Capital: USD 5
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 02, 2024Clarification A second filed SH01 was registered on 02/09/24.

    Appointment of Mr Samuel Horrocks as a director on Dec 28, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of TORO PRIVATE HOLDINGS III, LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Nicholas Paul Seaton
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    England
    		Director
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    England
    		United KingdomBritish110136340005
    MANNING, John
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Director
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		United KingdomBritish301437000001
    BOAS, Rochelle Jennifer
    Campus Drive
    1st Floor, South Side
    07054 Parsippany
    6
    New Jersey
    United States
    		Secretary
    Campus Drive
    1st Floor, South Side
    07054 Parsippany
    6
    New Jersey
    United States
    		261022760001
    CASSIDY, Margaret Katherine
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Secretary
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		268952350001
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    ALLEN, James
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Director
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		EnglandBritish301436440001
    BAKER, Frank Augustus
    59th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    		Director
    59th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    		United StatesAmerican253261310001
    BERGER, Peter Elliott
    59th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    		Director
    59th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    		United StatesAmerican253261320001
    GREENE, Robert Lynwood
    Pennsylvania Avenue Nw
    Suite 700
    20004 Washington
    1300
    Dc
    United States
    		Director
    Pennsylvania Avenue Nw
    Suite 700
    20004 Washington
    1300
    Dc
    United States
    		United StatesAmerican261199600001
    HENDREN, Jeffrey Meade
    59th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    		Director
    59th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    		United StatesAmerican253261330001
    HORROCKS, Samuel
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Director
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		EnglandBritish254004960001
    HORTON, Anthony Ray
    Independence Road
    76034 Colleyville
    2612
    Texas
    United States
    		Director
    Independence Road
    76034 Colleyville
    2612
    Texas
    United States
    		United StatesAmerican324506410001
    SUMMERFIELD, Heather Lynn
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Director
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		United StatesAmerican269556960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORO PRIVATE HOLDINGS III, LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Dec 07, 2018
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11718072
    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.
    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