Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
321 Holdings Limited
- Incorporated
- 2 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Roger Simon Torns
- Accounts type
- Group
- Region
- North East
- Address
- Swan House Westpoint RoadThornabyStockton-On-TeesTS17 6BP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2016
British
Born February 1973 (53)
Officer history (1 former)
24 November 2024
2 August 2016
2 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 August 2016
Has significant influence or control (as a trust)
British
Born February 1973 (53)
Holdings 3
Companies where 321 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
15 January 2026
Ceased Zak Michael Torns — Has significant influence or control (as a trust)
15 January 2026
Ceased Catherine Diana Torns — Has significant influence or control (as a trust)
14 June 2025
30 July 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 11 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 14 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Cessation of a person with significant control |
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