TORCH BIDCO LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE England to 71 Queen Victoria Street London EC4V 4BE on 2025-08-01

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16/07/2516 July 2025 NewAppointment of Ms Rebecca Mary Grattan as a director on 2025-06-23

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09/05/259 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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09/05/259 May 2025

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09/05/259 May 2025

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09/05/259 May 2025

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25/04/2525 April 2025 Termination of appointment of Andrew James Mcrae as a director on 2025-04-21

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05/12/245 December 2024 Previous accounting period shortened from 2024-11-30 to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-16 with updates

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26/07/2426 July 2024 Director's details changed for Mr Guy Vernon Blackburn on 2024-07-25

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12/03/2412 March 2024 Change of details for Torch Midco Limited as a person with significant control on 2024-03-08

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05/03/245 March 2024 Registered office address changed from C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 2024-03-05

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30/12/2330 December 2023 Memorandum and Articles of Association

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Resolutions

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15/12/2315 December 2023 Appointment of Mr Andrew James Mcrae as a director on 2023-12-12

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15/12/2315 December 2023 Termination of appointment of Richard Anthony Babington as a director on 2023-12-12

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15/12/2315 December 2023 Registration of charge 152890610001, created on 2023-12-12

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15/12/2315 December 2023 Appointment of Mr Jason Howlett as a director on 2023-12-12

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16/11/2316 November 2023 Incorporation

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