Torquemeters Holdings Limited is a private limited company registered at Torquemeters West Haddon Road, Ravensthorpe, Northampton NN6 8ET. Incorporated on 2020-12-10, this 3-year-old company is run by 4 directors.
Director Martin A., appointed on 27 July 2022. Director Geoffrey R., appointed on 27 July 2022. Director Benjamin V., appointed on 10 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-09 and the date for the following filing is 2023-12-23. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Torquemeters West Haddon Road |
| Office Address2 | Ravensthorpe |
| Town | Northampton |
| Post code | NN6 8ET |
| Country of origin | United Kingdom |
| Registration Number | 13075603 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Trident Trust Company Limited from St Helier, Jersey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Trident Trust Company Limited
11 Bath Street, St Helier, JE4 8UT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 25374 |
| Notified on | 15 December 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
James V.
| Notified on | 10 December 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin V.
| Notified on | 10 December 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 130756030001 satisfaction in full. filed on: 16th, January 2024 |
mortgage | Free Download (1 page) |
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