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Company Information for

TORNADO UK HOLDINGS LIMITED

25 Farringdon Street, HURST ROAD, London, SURREY, EC4A 4AB,
Company Registration Number
10892770
Private Limited Company
Active

Company Overview

About Tornado Uk Holdings Ltd
TORNADO UK HOLDINGS LIMITED was founded on 2017-08-01 and has its registered office in London. The organisation's status is listed as "Active". Tornado Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORNADO UK HOLDINGS LIMITED
 
Legal Registered Office
25 Farringdon Street
HURST ROAD
London
SURREY
EC4A 4AB
 
Filing Information
Company Number 10892770
Company ID Number 10892770
Date formed 2017-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-31
Return next due 2025-08-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-09 07:40:04
Primary Source:Companies House
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Company Officers of TORNADO UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER STEPHEN HARRIS
 Director 2017-08-01
DUNCAN LENNOX MOFFETT
 Director 2017-08-18
GARETH MICHAEL MULLAN
 Director 2017-08-01
PAUL GERARD NELSON
 Director 2017-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER STEPHEN HARRIS ACG HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 In Administration
OLIVER STEPHEN HARRIS ACG MIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS ACG BIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS MONTREUX BLOODSTOCK LIMITED Director 2018-01-04 CURRENT 2014-08-28 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX GROUP OVERSEAS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
OLIVER STEPHEN HARRIS SUPPORTED LIVING UK LIMITED Director 2017-12-04 CURRENT 2009-02-10 Active
OLIVER STEPHEN HARRIS SXYFIT LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HOLDINGS HOLDCO LIMITED Director 2017-11-15 CURRENT 2017-10-16 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING ESTATES LIMITED Director 2017-11-02 CURRENT 2015-01-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS WILLOWMEAD PROPERTY LIMITED Director 2017-11-02 CURRENT 2015-02-09 Active
OLIVER STEPHEN HARRIS XF GYMS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER STEPHEN HARRIS MONTREUX PROPERTY HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
OLIVER STEPHEN HARRIS MYLIFE NORTH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28
OLIVER STEPHEN HARRIS CYCLONE PROPERTY HOLDINGS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
OLIVER STEPHEN HARRIS REVOLUTION INVESTMENT HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX CAPITAL MANAGEMENT (UK) LIMITED Director 2017-01-03 CURRENT 2015-03-03 Active
OLIVER STEPHEN HARRIS THE WAREHOUSE GYMS HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
OLIVER STEPHEN HARRIS MCM UK (GROUP) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-03-03 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS INGLEBY (1976) LIMITED Director 2015-03-26 CURRENT 2015-03-25 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HEALTHCARE LIMITED Director 2015-02-13 CURRENT 2013-06-05 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING (GROUP) LTD. Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX GROUP (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
OLIVER STEPHEN HARRIS THE REGARD (GROUP) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
DUNCAN LENNOX MOFFETT MOTHER GROUP LIMITED Director 2017-08-04 CURRENT 2014-02-17 Active
DUNCAN LENNOX MOFFETT TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28
DUNCAN LENNOX MOFFETT TWINS TRUST LTD Director 2017-01-21 CURRENT 1998-12-24 Active
DUNCAN LENNOX MOFFETT MONTREUX CAPITAL MANAGEMENT (UK) LIMITED Director 2016-11-28 CURRENT 2015-03-03 Active
HARALD MAIER INMO-TECH LTD. Director 2011-02-16 - 2012-12-17 RESIGNED 2011-02-16 Dissolved 2016-10-04
GARETH MICHAEL MULLAN OAKMONT PROPERTY HOLDINGS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
GARETH MICHAEL MULLAN M & H CAPITAL LIMITED Director 2018-02-07 CURRENT 2018-02-07 Liquidation
GARETH MICHAEL MULLAN XF GYMS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
GARETH MICHAEL MULLAN MONTREUX PROPERTY HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH MICHAEL MULLAN MYLIFE NORTH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
GARETH MICHAEL MULLAN TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28
PAUL GERARD NELSON MONTREUX HOLDINGS HOLDCO LIMITED Director 2018-07-30 CURRENT 2017-10-16 Active - Proposal to Strike off
PAUL GERARD NELSON WILLOWMEAD PROPERTY LIMITED Director 2018-03-28 CURRENT 2015-02-09 Active
PAUL GERARD NELSON ACTIVE ASSISTANCE (UK) GROUP LIMITED Director 2018-01-31 CURRENT 2011-07-14 Active
PAUL GERARD NELSON ACG HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 In Administration
PAUL GERARD NELSON ACG MIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
PAUL GERARD NELSON ACG BIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
PAUL GERARD NELSON MONTREUX CAPITAL MANAGEMENT (UK) LIMITED Director 2017-11-07 CURRENT 2015-03-03 Active
PAUL GERARD NELSON MOTHER GROUP LIMITED Director 2017-08-04 CURRENT 2014-02-17 Active
PAUL GERARD NELSON TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-09Appointment of a voluntary liquidator
2024-11-09Voluntary liquidation declaration of solvency
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM Thameside House Hurst Road East Molesey Surrey KT8 9AY England
2024-10-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-21Memorandum articles filed
2024-10-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-2505/12/22 STATEMENT OF CAPITAL GBP 200
2024-09-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-09-03Memorandum articles filed
2024-09-03CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-09-02Change of share class name or designation
2023-08-16CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LENNOX MOFFETT
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-06Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
2018-04-13AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-03-06PSC04Change of details for Mr Oliver Stephen Harris as a person with significant control on 2018-03-02
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 02/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL MULLAN / 02/03/2018
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom
2017-08-18AP01DIRECTOR APPOINTED MR PAUL GERARD NELSON
2017-08-18AP01DIRECTOR APPOINTED MR DUNCAN LENNOX MOFFETT
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TORNADO UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORNADO UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORNADO UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORNADO UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TORNADO UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORNADO UK HOLDINGS LIMITED
Trademarks
We have not found any records of TORNADO UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORNADO UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TORNADO UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORNADO UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORNADO UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORNADO UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB