TORQUIL CLARK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TORQUIL CLARK HOLDINGS LIMITED
COMPANY NUMBER
05298056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2004
(20 years and 1 months old)
WEBSITE
TQINVEST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/11/2004
20/03/2008
TORQUIL CLARK HOLDINGS PLC
READING
RG1 8LS
6th Floor Reading Bridge
George Street
Reading
RG1 8LS
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 21/12/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 19/10/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
Credit Risk Overview
Want to learn more about TORQUIL CLARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORQUIL CLARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORQUIL CLARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 213 |
View Report |
|
Director: 14/12/2004 - 25/12/2015 (11years) Secretary: 14/12/2004 - 30/06/2005 (6 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
|
14/12/2004 - 21/03/2008 (3 years and 3 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 21/12/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 19/10/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 06/04/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 27/02/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 29/10/2020 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 14/08/2019 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 08/09/2016 | Dominic Rose (917255246) has left the board |
| 07/06/2016 | Nigel Stockton (920858643) has left the board |
| 07/06/2016 | New Board Member Nigel Stockton (920858270) Appointed |
| 01/06/2016 | New Board Member Nigel Stockton (920858643) Appointed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | John Huw Chapman (905528319) has left the board |
| 29/09/2015 | New Accounts filed |
| 22/07/2015 | Kevin Hugh Ronaldson (903747072) has left the board |
| 09/01/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Kevin Hugh Ronaldson (903747072) Appointed |
| 02/12/2014 | New Board Member Dominic Rose (917255246) Appointed |
| 17/11/2014 | John Joseph Gibson (915801166) has left the board |
| 17/11/2014 | Alexander Charles Robinson (907563685) has left the board |
| 17/11/2014 | Mark Russell Fleet (913513495) has left the board |
| 17/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 09/12/2013 | Mark Russell Fleet (908988817) has left the board |
| 09/12/2013 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 27/08/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 04/12/2012 | David John Cutter (907043422) has left the board |
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