TORNEO HOLDINGS LTD - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
TORNEO HOLDINGS LTD is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
TORNEO HOLDINGS LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067957. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2026.
TORNEO HOLDINGS LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067957. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2026.
TORNEO HOLDINGS LTD - SOUTHEND-ON-SEA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2024 | 31/03/2026 |
Registered Office
45 CHARTWELL PLAZA
SOUTHEND-ON-SEA
ESSEX
SS1 2BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2024 | 08/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VASILE-DANIEL TORNEA | Mar 1972 | Romanian | Director | 2019-06-25 | CURRENT |
| MS BIANCA TORNEA | Secretary | 2022-03-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vasile-Daniel Tornea | 2019-06-25 | 3/1972 | Southend-On-Sea Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Torneo Holdings Ltd | 2024-11-19 | 30-06-2024 | £323 equity |
| Torneo Holdings Ltd | 2023-11-17 | 30-06-2023 | £19,588 equity |
| Torneo Holdings Ltd | 2022-12-09 | 30-06-2022 | £12,173 equity |
| Torneo Holdings Ltd | 2021-10-26 | 30-06-2021 | £-7,349 equity |
| Torneo Holdings Ltd | 2021-06-15 | 30-06-2020 | £1,965 equity |