Toro Private Holdings Iii, Ltd.. Head office in Langley. Check Director.

Toro Private Holdings Iii, Ltd., Langley

Toro Private Holdings Iii, Ltd. is a private limited company. Registered at Axis One, Axis Park, 10 Hurricane Way, Langley SL3 8AG, the aforementioned 5 years old firm was incorporated on 2018-12-07 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this enterprise: Frank B. (appointed on 07 December 2018), Peter B. (appointed on 07 December 2018), Jeffrey H. (appointed on 07 December 2018). Moving on to the secretaries (1 in total), we can name: Margaret C. (appointed on 27 March 2020).

About
Name: Toro Private Holdings Iii, Ltd.
Number: 11718156
Incorporation date: 2018-12-07
End of financial year: 31 December


Address:	Axis One, Axis Park 10 Hurricane Way Langley SL3 8AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Toro Private Holdings Ii, Ltd.

7 December 2018

Address	Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11718072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Toro Private Holdings Iii, Ltd. confirmation statement filing is 2024-05-05. The previous one was filed on 2023-04-21. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Toro Private Holdings Ii, Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11-12 St. James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 117181560010 satisfaction in full. filed on: 26th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 117181560010 satisfaction in full. filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 117181560011 satisfaction in full. filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 117181560012 satisfaction in full. filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 117181560009 satisfaction in full. filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
SH01	1.00 GBP, 5.00 USD is the capital in company's statement on Thursday 28th December 2023 filed on: 20th, January 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, January 2024 \| resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 28th December 2023. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th December 2023. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 117181560013, created on Thursday 28th December 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 117181560012, created on Monday 4th December 2023 filed on: 6th, December 2023 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 117181560011, created on Monday 4th December 2023 filed on: 5th, December 2023 \| mortgage	Free Download (69 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (35 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, May 2023 \| resolution	Free Download (1 page)
MR04	Charge 117181560004 satisfaction in full. filed on: 10th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 117181560002 satisfaction in full. filed on: 9th, May 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Friday 21st April 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (5 pages)
SH01	1.00 GBP, 3.00 USD is the capital in company's statement on Monday 27th March 2023 filed on: 6th, April 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 117181560010, created on Thursday 30th March 2023 filed on: 6th, April 2023 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 117181560009, created on Thursday 30th March 2023 filed on: 31st, March 2023 \| mortgage	Free Download (67 pages)
SH01	1.00 GBP, 2.00 USD is the capital in company's statement on Tuesday 27th September 2022 filed on: 14th, October 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Wednesday 20th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Wednesday 15th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117181560008, created on Wednesday 30th June 2021 filed on: 5th, July 2021 \| mortgage	Free Download (36 pages)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 9th December 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (35 pages)
MR04	Charge 117181560001 satisfaction in full. filed on: 13th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 117181560003 satisfaction in full. filed on: 19th, October 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117181560007, created on Friday 9th October 2020 filed on: 16th, October 2020 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 117181560006, created on Friday 25th September 2020 filed on: 5th, October 2020 \| mortgage	Free Download (68 pages)
MR04	Charge 117181560005 satisfaction in full. filed on: 25th, September 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117181560005, created on Friday 5th June 2020 filed on: 9th, June 2020 \| mortgage	Free Download (77 pages)
AP01	New director appointment on Thursday 30th April 2020. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th April 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st April 2020. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st April 2020. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP03	On Friday 27th March 2020 - new secretary appointed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 27th March 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 11th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on Wednesday 31st July 2019 filed on: 31st, July 2019 \| address	Free Download (1 page)
AP03	On Thursday 25th July 2019 - new secretary appointed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 117181560004, created on Monday 15th July 2019 filed on: 30th, July 2019 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 117181560003, created on Monday 15th July 2019 filed on: 30th, July 2019 \| mortgage	Free Download (29 pages)
TM02	Secretary appointment termination on Thursday 27th June 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, June 2019 \| resolution	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2019 \| resolution	Free Download (1 page)
SH01	1.00 GBP, 1.00 USD is the capital in company's statement on Thursday 30th May 2019 filed on: 14th, June 2019 \| capital	Free Download (8 pages)
MR01	Registration of charge 117181560002, created on Thursday 30th May 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 117181560001, created on Thursday 30th May 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (52 pages)
CH04	Secretary's details were changed on Friday 5th April 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
CH01	On Monday 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Monday 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Monday 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2018 \| incorporation	Free Download (28 pages)

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