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Toro Private Holdings I, Ltd

Toro Private Holdings I, Ltd is an active company incorporated on 7 December 2018 with the registered office located in Slough, Berkshire. Toro Private Holdings I, Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11718012
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 (1 year remaining)
Learn more about Toro Private Holdings I, Ltd
Contact
Address
Axis One Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samuel Horrocks
Director • Deputy Chief Financial Officer • British • Lives in England • Born in Sep 1976
Nicholas Paul Seaton Bray
Director • Cfo • British • Lives in UK • Born in Jan 1965
James Allen
Director • Accountant • British • Lives in UK • Born in Jan 1982
Travelport Technology Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Toro Private Holdings Ii, Ltd
Nicholas Paul Seaton Bray, Samuel Horrocks, and 1 more are mutual people.
Active
Toro Private Holdings Iii, Ltd
Nicholas Paul Seaton Bray, Samuel Horrocks, and 1 more are mutual people.
Active
Travelport Operations Limited
Samuel Horrocks and James Allen are mutual people.
Active
Toro Private Opco, Ltd
Samuel Horrocks and James Allen are mutual people.
Active
Travelport International Limited
James Allen is a mutual person.
Active
The Galileo Company
James Allen is a mutual person.
Active
Travelport Services Limited
Samuel Horrocks is a mutual person.
Active
Galileo Portugal Limited
James Allen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Same as previous period
Total Assets
£1.01B
Increased by £3.27M (0%)
Total Liabilities
-£73K
Increased by £20K (+38%)
Net Assets
£1.01B
Increased by £3.25M (0%)
Debt Ratio (%)
0%
Increased by 0% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Mr James Allen Appointed
1 Month Ago on 11 Jul 2025
Samuel Horrocks Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Jeffrey Meade Hendren (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Frank Augustus Baker (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Peter Elliott Berger (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Travelport Technology Limited (PSC) Appointed
5 Years Ago on 18 Dec 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Termination of appointment of Samuel Horrocks as a director on 11 July 2025
Submitted on 31 Jul 2025
Appointment of Mr James Allen as a director on 11 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 20 Sep 2024
Second filed SH01 - 28/12/23 Statement of Capital usd 5 28/12/23 Statement of Capital gbp 1
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 23 Apr 2024
Notification of Travelport Technology Limited as a person with significant control on 18 December 2019
Submitted on 22 Apr 2024
Cessation of Peter Elliott Berger as a person with significant control on 28 December 2023
Submitted on 22 Apr 2024
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Repayment History
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