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 Number | 12457266 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/02/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4 CANNON COURT |
---|
Address Line 2 | HIGH STREET |
---|
Post Town | LYMINGTON |
---|
County | HAMPSHIRE |
---|
Country | ENGLAND |
---|
Postcode | SO41 9AQ |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 22/02/2025 |
---|
Last Made Up Date | 08/02/2024 |
---|
Return
Next Due Date | 12/03/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
- MRS KARINA JANE 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 district scale
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)