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TOREMIS SPECIALTY LIMITED

TOREMIS SPECIALTY LIMITED

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

    • Overview

    Company NameTOREMIS SPECIALTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16005651
    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 TOREMIS SPECIALTY LIMITED?

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

    Where is TOREMIS SPECIALTY LIMITED located?

    Registered Office Address
    C/O Brabners Llp
    100 Barbirolli Square
    M2 3AB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOREMIS SPECIALTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 08, 2026

    What is the status of the latest confirmation statement for TOREMIS SPECIALTY LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for TOREMIS SPECIALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2024

    Statement of capital on Oct 08, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOREMIS SPECIALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Philip
    100 Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp
    England
    		Director
    100 Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp
    England
    		EnglandBritish304569480001
    HULL, Nathan
    100 Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp
    England
    		Director
    100 Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp
    England
    		EnglandBritish327797770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOREMIS SPECIALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toremis Mga Limited
    100 Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp
    United Kingdom
    		Oct 08, 2024
    100 Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15994285
    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