Hsre Torsion Holdco, Ltd is a private limited company situated at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2020-08-17, this 3-year-old company is run by 4 directors.
Director Priscila D., appointed on 12 January 2024. Director Alexis G., appointed on 20 September 2023. Director Paul B., appointed on 25 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-16 and the deadline for the next filing is 2024-08-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 12816734 |
| Date of Incorporation | Mon, 17th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 25 May 2021
Position: Corporate Secretary
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Colliers International Group Inc. from Toronto, Canada. This PSC is classified as "an ontario business corporation", 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 Christopher M. This PSC has significiant influence or control over the company,.
Colliers International Group Inc.
Suite 4000 1140 Bay Street, Toronto, Ontario, M5S 2B4, Canada
| Legal authority | Business Corporations Act (Ontario) |
| Legal form | Ontario Business Corporation |
| Country registered | Toronto, Ontario, Canada |
| Place registered | Ontario Business Registry |
| Registration number | 1936883 |
| Notified on | 30 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Christopher M.
| Notified on | 17 August 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 12th January 2024. filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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