Torre Nominee No. 1 Limited, Ballymena
Torre Nominee No. 1 Limited is a private limited company. Situated at 5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena BT42 4QJ, the aforementioned 7 years old company was incorporated on 2016-08-12 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this business: Samuel M. (appointed on 12 August 2016), Samuel M. (appointed on 12 August 2016).
| About | |
|---|---|
| Name: Torre Nominee No. 1 Limited | |
| Number: NI640205 | |
| Incorporation date: 2016-08-12 | |
| End of financial year: 31 August |
| Address: |
5 Millenium Industrial Estate, Woodside Road Woodside Road Ballymena BT42 4QJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Torre Nominee Holdings Limited
25 August 2016
| Address | 5 Millenium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland |
| Legal authority | Northern Irish |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni640278 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samuel M.
12 August 2016 - 25 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - |
The due date for Torre Nominee No. 1 Limited confirmation statement filing is 2024-08-25. The most recent confirmation statement was submitted on 2023-08-11. The target date for the next statutory accounts filing is 31 May 2025. Previous accounts filing was filed for the time period up until 31 August 2023.
2 persons of significant control are listed in the Companies House, namely: Torre Nominee Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Millenium Industrial Estate, Woodside Road, BT42 4QJ Ballymena. Samuel M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 2nd, October 2023 | accounts |
Free Download
(2 pages)
|
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