TORO PRIVATE HOLDINGS III, LTD.
Active - Accounts Filed
General Information
NAME
TORO PRIVATE HOLDINGS III, LTD.
COMPANY NUMBER
11718156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 8AG
Axis One, Axis Park
10 Hurricane Way
Langley
Berkshire SL3 8AG
SL3 8AG
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO PRIVATE HOLDINGS II, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS III, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | Frank Augustus Baker (925326131) has left the board |
Credit Risk Overview
Want to learn more about TORO PRIVATE HOLDINGS III, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORO PRIVATE HOLDINGS III, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORO PRIVATE HOLDINGS III, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2023 - Present (10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
28/12/2023 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO PRIVATE INVESTMENTS LP | N/A | N/A |
| TORO PRIVATE HOLDINGS I, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS II, LTD. | Active - Accounts Filed | View Report |
| TORO PRIVATE HOLDINGS III, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT WORLDWIDE LTD | N/A | N/A |
| ENETT INTERNATIONAL (JERSEY) LIMITED | N/A | N/A |
| ENETT INTERNATIONAL (SINGAPORE) PTE LTD | N/A | N/A |
| ENETT INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL DISTRIBUTION SYSTEM BV | N/A | N/A |
| TIMAS LIMITED | N/A | N/A |
| TRAVELPORT INC | N/A | N/A |
| THE GALILEO COMPANY | Active - Accounts Filed | View Report |
| GALILEO PORTUGAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT LTD | N/A | N/A |
| TORO PRIVATE OPCO, LTD. | Active - Accounts Filed | View Report |
| TRAVELPORT (UK) SERVICES LIMITED | Non-Trading | View Report |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT DIGITAL LIMITED | N/A | N/A |
| TRAVELPORT FINANCE LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT PAYMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRAVELPORT CORPORATE FINANCE LTD | Non-Trading | View Report |
| TRAVELPORT LTD PARTNERSHIP | N/A | N/A |
| TRAVELPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | Frank Augustus Baker (925326131) has left the board |
| 17/04/2024 | Jeffrey Meade Hendren (925326133) has left the board |
| 16/04/2024 | Peter Elliott Berger (925326132) has left the board |
| 17/01/2024 | New Board Member Samuel Horrocks (925400496) Appointed |
| 17/01/2024 | New Board Member Nicholas Paul Seaton Bray (911013634) Appointed |
| 27/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 20/05/2020 | Heather Lynn Summerfield (926955698) has left the board |
| 20/05/2020 | New Board Member Heather Lynn Summerfield (926955696) Appointed |
| 13/05/2020 | Robert Lynwood Greene (926119960) has left the board |
| 13/05/2020 | New Board Member Heather Lynn Summerfield (926955698) Appointed |
| 30/04/2020 | New Board Member Robert Lynwood Greene (926119960) Appointed |
| 29/04/2020 | New Board Member Anthony R. Horton (926916952) Appointed |
| 20/04/2020 | Rochelle Jennifer Boas (926102276) has left the board |
| 20/04/2020 | New Company Secretary Margaret Katherine Cassidy (926895235) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Company Secretary Rochelle Jennifer Boas (926102276) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 02/07/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 28/12/2018 | JORDAN COSEC LIMITED (925326563) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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