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Torchwood Holdings Ltd

Torchwood Holdings Ltd is an active company incorporated on 6 November 2023 with the registered office located in London, Greater London. Torchwood Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15262094
Private limited company
Age
2 years
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was Henleaze House Business Centre 13 Harbury Road Bristol BS9 4PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 2000
Mr Jake Harry Mason
PSC • British • Lives in England • Born in Jul 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Homeward Films Ltd
Jake Harry Mason is a mutual person.
Active
Enhanced Lettings Ltd
Jake Harry Mason is a mutual person.
Active
Torchwood Estates Ltd
Jake Harry Mason is a mutual person.
Active
Rough Sketch Ltd
Jake Harry Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£421
Total Liabilities
-£1.16K
Net Assets
-£737
Debt Ratio (%)
275%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
2 Months Ago on 13 Sep 2025
Mr Jake Harry Mason Appointed
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Nov 2024
Mr Jake Harry Mason Details Changed
1 Year Ago on 10 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Mr Jake Harry Mason Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 20 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 13 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 6 Jun 2025
Appointment of Mr Jake Harry Mason as a secretary on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Jake Harry Mason on 10 November 2024
Submitted on 10 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 10 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 31 Aug 2024
Registered office address changed from Henleaze House Business Centre 13 Harbury Road Bristol BS9 4PN England to 124 City Road London EC1V 2NX on 24 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Jake Harry Mason on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from 12 Whiteladies Road Bristol BS8 1PD England to Henleaze House Business Centre 13 Harbury Road Bristol BS9 4PN on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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