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Companies House/Norwich/Company profile

TORQUAY HOLDINGS LIMITED

Active
08959215·incorporated 2014-03-26

TORQUAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 March 2014 at Companies House (number 08959215; OpenRegistry canonical ID GB-08959215-torquay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 23,156 active companies registered in Norwich, Norfolk (postcode NR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-26
Registered Address
LOVEWELL BLAKE LLP BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TORQUAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Torquay Acquisition Co Ltd (United Kingdom reg. 14689720). Notified 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Troy Wollard born 1978 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Norwich: