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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 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7JT
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was Tornado Holdings Limited Middlemore Lane West Aldridge Walsall WS9 8BG England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James McCool
Director • American • Lives in United States • Born in Sep 1965
Mr Russell Graham Newcomb-Ferreday
Director • Managing Director • British • Lives in England • Born in Nov 1973
Daniel Joseph Lett
Director • American • Lives in United States • Born in Oct 1969
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£459.98K
Decreased by £129.41K (-22%)
Net Assets
-£459.98K
Increased by £129.41K (-22%)
Debt Ratio (%)
45997600%
Decreased by 12941100% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Suzanne Isabel Jefferies Resigned
2 Months Ago on 1 Sep 2025
Laura Michelle Brinkworth-Bell Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Mr James Mccool Appointed
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Miss Suzanne Isabel Jefferies Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mr Daniel Joseph Lett Appointed
1 Year 11 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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