OpenRegistry

TORNEO HOLDINGS LTD

Active
12067957·incorporated 2019-06-25

TORNEO HOLDINGS LTD is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12067957; OpenRegistry canonical ID GB-12067957-torneo-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea, Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
45 CHARTWELL PLAZA, 9 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2BQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

TORNEO HOLDINGS LTD has 1 person with significant control on file:

  • Mr Vasile-Daniel Tornea born 1972 resident in United Kingdom, Romanian national. Notified 2019-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southend-On-Sea: