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Tornado Holdings Limited

Tornado Holdings Limited is an active company incorporated on 15 April 2015 with the registered office located in London, Greater London. Tornado Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09543567
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7JT
United Kingdom
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Tornado Holdings Limited Middlemore Lane West Aldridge Walsall WS9 8BG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • American • Lives in United States • Born in Sep 1965
Director • Managing Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tornado Gloves Limited
Mr Russell Graham Newcomb-Ferreday, James McCool, and 1 more are mutual people.
Active
Parmelee Limited
James McCool and Daniel Joseph Lett are mutual people.
Active
Bunzl American Holdings (No.2) Limited
James McCool and Daniel Joseph Lett are mutual people.
Active
McCue Corporation Limited
James McCool and Daniel Joseph Lett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£589.39K
Same as previous period
Net Assets
-£589.39K
Same as previous period
Debt Ratio (%)
58938700%
Same as previous period
Latest Activity
Suzanne Isabel Jefferies Resigned
11 Days Ago on 1 Sep 2025
Laura Michelle Brinkworth-Bell Appointed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr James Mccool Appointed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Miss Suzanne Isabel Jefferies Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Daniel Joseph Lett Appointed
1 Year 9 Months Ago on 4 Dec 2023
Terry Mitchell Lewellen Resigned
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Terry Mitchell Lewellen as a director on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Daniel Joseph Lett as a director on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Miss Suzanne Isabel Jefferies as a secretary on 4 December 2023
Submitted on 4 Dec 2023
Registered office address changed from Tornado Holdings Limited Middlemore Lane West Aldridge Walsall WS9 8BG England to York House 45 Seymour Street London W1H 7JT on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Mr James Mccool as a director on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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