Torquemeters Holdings Limited

13075603

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TORQUEMETERS WEST HADDON ROAD, NORTHAMPTON, NN6 8ET

Incorporated 10/12/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Benjamin Alexander Van Millingen

director · Since 10/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr James Duncan Van Millingen

director · Since 10/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Martin James Aldwinckle

director · Since 27/07/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Geoffrey Paul Robinson

director · Since 27/07/2022

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Trident Trust Company Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

11, Bath Street, St Helier, JE4 8UT

Reg: 25374 · Jersey · Limited Company

Notified 15/12/2021

Former PSCs

Mr James Duncan Van Millingen

Ceased 15/12/2021

Mr Benjamin Alexander Van Millingen

Ceased 15/12/2021

Charges0 outstanding

Charge

satisfied

BENJAMIN ALEXANDER VAN MILLINGEN

Created 15/12/2021Registered 05/01/2022Satisfied 16/01/2024