Torquemeters Holdings Limited

Active13075603 Private limited company
Incorporated
10 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Torquemeters West Haddon Road
Ravensthorpe
Northampton
NN6 8ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2022
British
Born August 1973 (53)
Robinson, Geoffrey Paul
Director · Appointed 27 July 2022
British
Born October 1972 (54)
Director · Appointed 10 December 2020
British
Born January 1958 (68)
Director · Appointed 10 December 2020
British
Born February 1953 (73)
Officer history (1 former)
27 July 2022
Appointed Aldwinckle, Martin James as Director
27 July 2022
Appointed Robinson, Geoffrey Paul as Director
25 July 2022
Resigned Cumming, Elizabeth Rachel as Director
10 December 2020
Appointed Van Millingen, Benjamin Alexander as Director
10 December 2020
Appointed Van Millingen, James Duncan as Director
10 December 2020
Appointed Cumming, Elizabeth Rachel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Torquemeters Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
15 December 2021
Ceased Trident Trust Company Limited — Owns 75–100% of shares (as a trust)
15 December 2021
Ceased James Duncan Van Millingen — Owns 25–50% of shares
15 December 2021
Ceased Benjamin Alexander Van Millingen — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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