Tornado Holdings Limited

Active09543567 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 4 December 2023
American
Born October 1969 (57)
Director · Appointed 4 December 2023
American
Born September 1965 (61)
Director · Appointed 21 January 2020
British
Born November 1973
Officer history (3 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
4 December 2023
Appointed Lett, Daniel Joseph as Director
4 December 2023
Appointed Mccool, James as Director
4 December 2023
Appointed Jefferies, Suzanne Isabel as Secretary
4 December 2023
Resigned Lewellen, Terry Mitchell as Director
21 January 2020
Appointed Newcomb-Ferreday, Russell Graham as Director
21 January 2020
Appointed Lewellen, Terry Mitchell as Director
21 January 2020
Resigned Bull, David as Director
15 April 2015
Appointed Bull, David as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comany
Reg. no. 517490
Former controllers (1)
21 January 2020
Ceased David Bull — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited This company Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2023 2024 (£589,386) (£589,386) (£459,975)
Balance sheet detail
202420232020
Fixed Assets£1
Creditors (< 1 year)£459,976£589,387
Net Current Assets(£589,387)
Shareholder Funds(£459,975)(£589,386)(£589,386)

Filings 46

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
15 September 2026Change of details for a person with significant control
15 September 2026Registered office address changed
14 September 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates23 June 2026
Show all 46 filings

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