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Torquay Holdings Limited

Torquay Holdings Limited is an active company incorporated on 26 March 2014 with the registered office located in Norwich, Norfolk. Torquay Holdings Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08959215
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Lovewell Blake Llp Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 91-97 Saltergate Chesterfield S40 1LA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • Ceo • British • Lives in England • Born in Jul 1969
Director • Australian • Lives in Australia • Born in Feb 1988
Director • Chartered Accountant • Malaysian • Lives in Australia • Born in Oct 1981
Torquay Acquisition Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile Visual Information Systems Limited
Mr Patrick John Musgrave, Seng Yen Chia, and 2 more are mutual people.
Active
Bartco (UK) Limited
Mr Patrick John Musgrave, Seng Yen Chia, and 1 more are mutual people.
Active
Solar Gates UK Ltd
Neil Scott Paton is a mutual person.
Active
Youlgrave Garage Limited
Mr Patrick John Musgrave is a mutual person.
Active
Castle Croft Properties Limited
Mr Patrick John Musgrave is a mutual person.
Active
Torquay Acquisition Co Ltd
Mr Patrick John Musgrave is a mutual person.
Active
Classic E Limited
Mr Patrick John Musgrave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £372.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.58M
Increased by £122.99K (+2%)
Total Liabilities
-£374.38K
Decreased by £69.23K (-16%)
Net Assets
£6.21M
Increased by £192.21K (+3%)
Debt Ratio (%)
6%
Decreased by 1.18% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Small Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr Scott Paton Details Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mr Seng Yen Chia Details Changed
10 Months Ago on 17 Oct 2024
Mr Scott Paton Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Troy Wollard (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
Torquay Acquisition Co Ltd (PSC) Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 May 2024
Submitted on 24 Feb 2025
Director's details changed for Mr Scott Paton on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Seng Yen Chia on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Cessation of Troy Wollard as a person with significant control on 20 April 2023
Submitted on 2 Aug 2024
Notification of Torquay Acquisition Co Ltd as a person with significant control on 20 April 2023
Submitted on 26 Jul 2024
Appointment of Mr Scott Paton as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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