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Toro Private Holdings I, Ltd.

11718012

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG
Incorporated 07/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Paul Seaton Bray

director · Since 28/12/2023

CFO

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr John Manning

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 51

Nicholas Paul Seaton Bray

director · Since 28/12/2023

British · United Kingdom · Age 61

John Manning

director · Since 06/07/2026

British · United Kingdom · Age 51

Former

Vistra Cosec Limited

corporate secretary · Resigned 27/06/2019

Rochelle Jennifer Boas

secretary · Resigned 27/03/2020

Frank Augustus Baker

director · Resigned 28/12/2023

Peter Elliott Berger

director · Resigned 28/12/2023

Jeffrey Meade Hendren

director · Resigned 28/12/2023

Samuel Horrocks

director · Resigned 11/07/2025

Margaret Katherine Cassidy

secretary · Resigned 31/12/2025

James Allen

director · Resigned 06/07/2026

Mr James Allen

director · Resigned 06/07/2026

Persons with Significant Control

Travelport Technology Limited

75–100% shares
75–100% votes
Appoint directors

Clarendon House, 2 Church Street, Hamilton

Reg: 55141 · The Registrar Of Companies · Limited Company

Notified 18/12/2019

Former PSCs

Mr Frank Augustus Baker

Ceased 28/12/2023

Mr Jeffrey Meade Hendren

Ceased 28/12/2023

Mr Peter Elliott Berger

Ceased 28/12/2023

Change History

officer appointedBRAY, Nicholas Paul Seaton
2026-08-21
officer appointedMANNING, John
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Axis One Axis Park
2026-08-21

AXIS ONE AXIS PARK

post townLangley
2026-08-21

LANGLEY