Back to search

Torque Holdings Limited

11406067

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE TORQUE BUILDING, LEEDS, LS12 4JH
Incorporated 08/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103
82990
Other business support service activities

Officers

Martin Donald Collinson

secretary · Since 08/06/2018

Mr Stewart Paul Firth

director · Since 08/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Timothy Simon Howarth

director · Since 08/06/2018

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 68

Also on 8 other boards

Persons with Significant Control

Mr Timothy Simon Howarth

25–50% shares
25–50% votes

British · Isle Of Man · Age 68

The Torque Building, Wortley Moor Road, Leeds, LS12 4JH

Notified 14/01/2019

Mr James Robert Hamilton Buchanan

25–50% shares
25–50% votes

British · Czech Republic · Age 70

The Torque Building, Wortley Moor Road, Leeds, LS12 4JH

Notified 14/01/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2020Registered 02/05/2020Satisfied 04/05/2022