TORRE NOMINEE HOLDINGS LIMITED
Non-Trading
General Information
NAME
TORRE NOMINEE HOLDINGS LIMITED
COMPANY NUMBER
NI640278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/08/2016
(8 years and 3 months old)
WEBSITE
morton-fraser.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
BALLYMENA
BT42 4QJ
5
Millennium Industrial Estate, Wo
Ballymena
BT42 4QJ
BT42 4QJ
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 Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORRE NOMINEE 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 TORRE NOMINEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORRE NOMINEE 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 |
|---|---|---|---|---|
|
17/08/2016 - Present (8 years and 3 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
17/08/2016 - Present (8 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTON FRASER TRUSTEES LIMITED | Non-Trading | View Report |
| LISTER SQUARE (NO. 230) LIMITED | Company is dissolved | View Report |
| MORTON FRASER DIRECTORS LIMITED | Non-Trading | View Report |
| BROWNFIELD REGENERATION LIMITED | Active - Accounts Filed | View Report |
| EWP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PETER WHITE & COMPANY LTD | Active - Accounts Filed | View Report |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Non-Trading | View Report |
| MORTON FRASER SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
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