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TORCHLIGHTGROUP HOLDINGS LIMITED - 63-65 Petty France Ground Floor, London, SW1H 9EU, England, United Kingdom
Company Information
- Company registration number
- 09595548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-65 Petty France Ground Floor
- London
- SW1H 9EU
- England 63-65 Petty France Ground Floor, London, SW1H 9EU, England UK
Management
- Managing Directors
- DICKSON, Edward Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-18
- Age Of Company 2015-05-18 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Overleaf Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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TORCHLIGHTGROUP HOLDINGS LIMITED Company Description
- TORCHLIGHTGROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09595548. Its current trading status is "live". It was registered 2015-05-18. It has declared SIC or NACE codes as "64209". It has 1 director It can be contacted at 63-65 Petty France Ground Floor .
Get TORCHLIGHTGROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torchlightgroup Holdings Limited - 63-65 Petty France Ground Floor, London, SW1H 9EU, England, United Kingdom
- 2015-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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change-person-director-company-with-change-date (2023-02-16) - CH01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-05-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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resolution (2021-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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memorandum-articles (2021-03-16) - MA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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change-account-reference-date-company-previous-shortened (2021-05-24) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-sail-address-company-with-new-address (2016-06-14) - AD02
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
keyboard_arrow_right 2015
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memorandum-articles (2015-10-08) - MA
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capital-allotment-shares (2015-09-10) - SH01
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resolution (2015-08-24) - RESOLUTIONS
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incorporation-company (2015-05-18) - NEWINC
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change-account-reference-date-company-current-extended (2015-06-18) - AA01