TOR PENSION HOLDINGS LIMITED

TOR PENSION HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on High Street, Lymington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. TOR PENSION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12457266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CANNON COURT
Address Line 2HIGH STREET
Post TownLYMINGTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO41 9AQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date12/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
TOR PENSION HOLDINGS LIMITED

Directors

(The company's officers)
MR JULIAN KITLEY HAWKES
(~63 year old British national)
4 CANNON COURT HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL PLANNER
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2020
MRS KARINA JANE HAWKES
(~53 year old British national)
4 CANNON COURT HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AQ, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2020

Shareholders

(Persons of Significant Control)
Mr Julian Kitley Hawkes
(~63 year old British national)
4 Cannon Court, High Street, Lymington, Hampshire, SO41 9AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/02/2020
Mrs Karina Jane Hawkes
(~53 year old British national)
4 Cannon Court, High Street, Lymington, Hampshire, SO41 9AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/02/2020

Connections

(Shared officers)
  • MR JULIAN KITLEY HAWKES
  • MR JULIAN KITLEY HAWKES
  • MRS KARINA JANE HAWKES
  • MR JULIAN KITLEY HAWKES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOR PENSION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO41 9AQ.

Map of TOR PENSION HOLDINGS LIMITED at local scale
Map of TOR PENSION HOLDINGS LIMITED at local scale
Map of TOR PENSION HOLDINGS LIMITED at district scale
Map of TOR PENSION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO41 9AQ

Other companies with registered offices in SO41 9AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)