Tor&Co Holdings Limited

Active06026774 Private limited company
Incorporated
13 December 2006 (19 years)
Previously known as
Terence O'Rourke Holdings Limited (until 1 March 2023)
Steelray No. 237 Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
Everdene House
Deansleigh Road
Bournemouth
BH7 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1983 (43)
Director · Appointed 3 April 2023
British
Born December 1966 (59)
Director · Appointed 17 December 2021
British
Born July 1968 (58)
Director · Appointed 17 December 2021
British
Born March 1972 (54)
Director · Appointed 17 December 2021
British
Born May 1970 (56)
Director · Appointed 17 December 2021
British
Born January 1974 (52)
Ellis, David Richard
Secretary · Appointed 30 July 2021
Director · Appointed 23 October 2017
British
Born April 1968 (58)
Officer history (6 former)
1 April 2025
Appointed Platt, Ian as Director
31 December 2024
Resigned Hancock, Timothy Lewis as Director
3 April 2023
Appointed Pearce, Bridget as Director
17 December 2021
Appointed Williams, Terry Raymond as Director
17 December 2021
Appointed Miller, Martin Graham as Director
17 December 2021
Appointed Burton, Richard Weston as Director
17 December 2021
Appointed Mulliner, Jacqueline as Director
30 July 2021
Appointed Ellis, David Richard as Secretary
30 July 2021
Resigned Hardman, Craig Venmore as Secretary
10 December 2018
Resigned Simpson, Christine Frances as Director
23 October 2017
Appointed Ellis, David Richard as Director
13 December 2010
Appointed Hardman, Craig Venmore as Secretary
18 November 2010
Resigned Steele, David Robert as Secretary
2 April 2007
Appointed Simpson, Christine Frances as Director
2 April 2007
Appointed Hancock, Timothy Lewis as Director
2 April 2007
Appointed Steele, David Robert as Secretary
2 April 2007
Resigned Steelray Secretarial Services Limited as Corporate Secretary
2 April 2007
Resigned Steelray Nominees Limited as Corporate Director
13 December 2006
Appointed Steelray Secretarial Services Limited as Corporate Secretary
13 December 2006
Appointed Steelray Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 13722070
Former controllers (1)
17 December 2021
Ceased Timothy Lewis Hancock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tor&Co Holdings Limited This company Owns 75–100% of shares
Torandco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,761

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,829,072 £4,668,700 £4,775,808 £4,775,808 £4,775,808
Balance sheet detail
20252024202320222021
Fixed Assets£4,774,047£4,774,047
Cash£3,761£3,761£3,761£3,761£57,025
Creditors (< 1 year)£2,000£2,000£2,000£109,108£2,000
Net Current Assets£1,761£1,761£1,761(£105,347)£55,025
Shareholder Funds£4,775,808£4,775,808£4,775,808£4,668,700£4,829,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates21 November 2025
23 December 2025Total exemption full accounts31 March 2025
22 May 2025Appointment of a director
8 January 2025Termination of appointment of a director
16 December 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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