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Nom

Torkaz Property LTD
Adresse
12 Wilson Grove
Southsea
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11293038 Show on Companies House
Statut de SociétéDissolved
Fondé5 avril 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Ponsford, Jean Status: Active Notified: 06/05/2021 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ponsford, Thomas Status: Active Notified: 01/02/2021 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hogan, Mark Lee Status: Ceased Notified: 05/04/2018 Ceased: 01/02/2021 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ponsford, Thomas James Status: Ceased Notified: 05/04/2018 Ceased: 23/07/2019 Date of Birth: 12/1949 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Torkaz Ltd Status: Ceased Notified: 05/04/2018 Ceased: 23/04/2018 Companies House Number: 09795881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Ponsford, Thomas James Southsea, Hampshire, England Status: Active Notified: 23/09/2019 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British