Torevell Dent (Audit) Llp

OC301615

active

Limited Liability Partnership

england wales

Companies House

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

Mr Philip Henry Lister

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 64

1-3, St. Annes Place, Halifax, HX1 5RB

Notified 14/03/2025

Former PSCs

Mr Michael Fox

Ceased 12/06/2019

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2002Registered 27/11/2002