Torrent Midco 1 Ltd

Active13222103 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 March 2025
Appointed Steer, Richard Kenneth as Director
10 March 2025
Resigned Hire, Jon as Director
15 April 2024
Appointed Hawkes, Paul Christopher as Director
15 April 2024
15 April 2024
Resigned Ware, Andrew John Arthur as Director
14 April 2023
Appointed Hire, Jon as Director
25 February 2021
25 February 2021
Appointed Ware, Andrew John Arthur as Director
25 February 2021
Resigned Ally, Bibi Rahima as Director
24 February 2021
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15361522

Holdings 1

Companies where Torrent Midco 1 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 February 2021
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Belfry Midco Limited Owns 75–100% of shares
Compass Bidco Limited Owns 75–100% of shares
Torrent Midco 1 Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£1,413,104)
Employees
467
Balance sheet detail
2022
Fixed Assets£1
Debtors£30,817,091
Creditors (< 1 year)£712,515
Creditors (> 1 year)£31,517,681
Net Current Assets£30,104,576
Net Assets(£1,413,104)
Shareholder Funds(£1,413,104)

Filings

Filing history not loaded yet. See it on Companies House

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