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Torevell Dent (Audit) Llp
OC301615
active
Limited Liability Partnership
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1-3 ST. ANNES PLACE, HALIFAX, HX1 5RB
Incorporated 05/03/2002
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Officers
Mr Michael Torevell
llp designated member · Since 05/03/2002
BRITISH · ENGLAND · Age 74
Also on 3 other boards
Mr Philip Henry Lister
llp designated member · Since 01/05/2002
BRITISH · ENGLAND · Age 64
Also on 5 other boards
Mrs Samantha Jane Sutcliffe
llp designated member · Since 01/04/2008
BRITISH · ENGLAND · Age 54
Also on 5 other boards
Persons with Significant Control
Mr Michael Torevell
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 74
1-3, St. Annes Place, Halifax, HX1 5RB
Notified 12/06/2019
Mrs Samantha Jane Sutcliffe
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 54
1-3, St. Annes Place, Halifax, HX1 5RB
Notified 31/10/2024
Former PSCs
Mr Michael Fox
Ceased 12/06/2019
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 21/11/2002Registered 27/11/2002