TORCA FINANCIAL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TORCA FINANCIAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TORCA FINANCIAL LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08247737. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
TORCA FINANCIAL LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08247737. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
TORCA FINANCIAL LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
9TH FLOOR NEO BUILDING
MANCHESTER
M1 4ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK BOND NETWORK LIMITED (until 26/11/2019)
UK BOND NETWORK LIMITED (until 26/11/2019)
UK BOND EXCHANGE LIMITED (until 04/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOWRY TRADING LTD | Corporate Director | 2020-12-28 | CURRENT | ||
MR ROBERT NUGENT | Dec 1982 | British | Director | 2021-10-20 | CURRENT |
KSI AQUILA LLP | Corporate Secretary | 2012-10-10 UNTIL 2015-06-15 | RESIGNED | ||
DAVID PHILIP VON DADELSZEN | Apr 1988 | British | Director | 2015-09-07 UNTIL 2020-01-13 | RESIGNED |
MR MARC KROMBACH | Sep 1968 | British | Director | 2015-09-07 UNTIL 2016-08-15 | RESIGNED |
CHRISTOPHER MAULE | Aug 1983 | British | Director | 2012-10-10 UNTIL 2018-10-16 | RESIGNED |
MR ANDREW FRANGOS | Sep 1973 | British | Director | 2012-10-10 UNTIL 2015-09-01 | RESIGNED |
MR SCOTT JONATHAN FLETCHER | Aug 1973 | British | Director | 2013-11-18 UNTIL 2021-06-03 | RESIGNED |
MR MICHAEL WILLIAM EMBREY | May 1985 | British | Director | 2018-11-17 UNTIL 2020-07-10 | RESIGNED |
JOHN ARTHUR DAVEY | Nov 1968 | British | Director | 2016-10-10 UNTIL 2018-10-16 | RESIGNED |
MR SCOTT JAMES DAVIES | Mar 1974 | British | Director | 2018-11-17 UNTIL 2020-12-29 | RESIGNED |
MR LEWIS DANIEL BODDY | Nov 1970 | British | Director | 2012-10-10 UNTIL 2015-09-01 | RESIGNED |
MR MICHAEL PETER BAPTISTA | Aug 1964 | British | Director | 2016-10-10 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowry Spv 1 Ltd | 2019-10-17 | Manchester | Ownership of shares 75 to 100 percent | |
Uk Bond Network Group Limited | 2016-04-06 - 2019-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TORCA FINANCIAL LIMITED | 2023-03-30 | 31-03-2022 | £19,488 Cash £1,049,415 equity |
TORCA FINANCIAL LIMITED | 2021-12-31 | 31-03-2021 | £19,488 Cash £1,051,698 equity |