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TORCHLIGHTGROUP HOLDINGS LIMITED

TORCHLIGHTGROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Petty France, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. TORCHLIGHTGROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number09595548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 163-65 PETTY FRANCE
Address Line 2GROUND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1H 9EU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TORCHLIGHTGROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR EDWARD CHARLES DICKSON
(~49 year old British national)
63-65 PETTY FRANCE GROUND FLOOR, LONDON, SW1H 9EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2015
MR CHRISTOPHER ADAM GREGG
(~68 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 02/03/2021

Connections

(Shared officers)
  • MR EDWARD CHARLES DICKSON
  • MR EDWARD CHARLES DICKSON
  • MR EDWARD CHARLES DICKSON
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)

TORCHLIGHTGROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1H 9EU.

Map of TORCHLIGHTGROUP HOLDINGS LIMITED at local scale
Map of TORCHLIGHTGROUP HOLDINGS LIMITED at local scale
Map of TORCHLIGHTGROUP HOLDINGS LIMITED at district scale
Map of TORCHLIGHTGROUP 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 SW1H 9EU

Other companies with registered offices in SW1H 9EU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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