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Companies House/Northampton/Company profile

TORQUEMETERS HOLDINGS LIMITED

Active
13075603·incorporated 2020-12-10

TORQUEMETERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2020 at Companies House (number 13075603; OpenRegistry canonical ID GB-13075603-torquemeters-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 23,646 active companies registered in Northampton, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-10
Registered Address
TORQUEMETERS WEST HADDON ROAD, RAVENSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8ET, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

3 historical PSC records have ceased:

  • Mr James Duncan Van Millingen born 1953 resident in England, British national. Notified 2020-12-10. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Alexander Van Millingen born 1958 resident in England, British national. Notified 2020-12-10. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trident Trust Company Limited (Jersey reg. 25374). Notified 2021-12-15. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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