Tor Pension Holdings Limited is a private limited company situated at 4 Cannon Court, High Street, Lymington SO41 9AQ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 2 directors.
Director Julian H., appointed on 12 February 2020. Director Karina H., appointed on 12 February 2020.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-02-08 and the due date for the subsequent filing is 2024-02-22. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 4 Cannon Court |
| Office Address2 | High Street |
| Town | Lymington |
| Post code | SO41 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 12457266 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 12 February 2020
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Karina H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Karina H.
| Notified on | 12 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julian H.
| Notified on | 12 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 27 986 | 99 944 | 43 500 |
| Current Assets | 99 944 | 43 501 | |
| Debtors | 1 | ||
| Net Assets Liabilities | 27 628 | 99 946 | 43 504 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -360 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 | 1 | |
| Dividend Per Share Interim | 26 000 | 24 000 | 58 000 |
| Investments Fixed Assets | 3 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 3 | 3 | 3 |
| Net Current Assets Liabilities | 27 985 | 99 943 | 43 501 |
| Number Shares Issued Fully Paid | 2 | 2 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 27 988 | 99 946 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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