Torre Nominee Holdings Limited

ActiveNI640278 Private limited company
Incorporated
17 August 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Northern Ireland
Address
5 Millennium Industrial Estate
Woodside Road
Woodside Road
Ballymena
BT42 4QJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2016
British
Born September 1975 (51)
Director · Appointed 17 August 2016
Also at Lemon Quay (Four) Limited (proposed for strike-off), Lemon Quay (Five) Limited (proposed for strike-off) · more companies
Northern Irish
Born March 1952 (74)

Ownership 1 active

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

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Companies Act 2006
Reg. no. Sc539279

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 August 2026
25 August 2026Confirmation statement with no updates16 August 2026
22 September 2025Accounts for a dormant company31 August 2025
19 August 2025Confirmation statement with no updates16 August 2025
2 September 2024Accounts for a dormant company31 August 2024
Show all recent filings

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