Tor Group International Ltd. net worth, address, company information. Free

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Tor Group International Ltd (registration number 12113057) is a private limited company established on 2019-07-19 originating in England. This enterprise can be found at 9 Hadley Road, Enfield EN2 8JT. Changed on 2019-10-22, the previous name this business used was Tor Group Of Companies Ltd. Tor Group International Ltd is operating under Standard Industrial Classification: 71129 which stands for "other engineering activities", Standard Industrial Classification: 33150 - "repair and maintenance of ships and boats", Standard Industrial Classification: 30120 - "building of pleasure and sporting boats".

Company details

Name	Tor Group International Ltd
Number	12113057
Date of Incorporation:	19th July 2019
End of financial year:	31 December
Address:	9 Hadley Road, Enfield, EN2 8JT
SIC code:	71129 - Other engineering activities 33150 - Repair and maintenance of ships and boats 30120 - Building of pleasure and sporting boats 30110 - Building of ships and floating structures

When it comes to the 2 directors that can be found in this business, we can name: David C. (appointed on 25 March 2020), Mustafa T. (appointment date: 19 July 2019). The official register reports 4 persons of significant control, namely: Mustafa T. owns over 3/4 of shares, 3/4 to full of voting rights, Fahri O. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mustafa T.

19 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fahri O.

4 January 2021 - 9 August 2023

Nature of control:	25-50% voting rights 25-50% shares

David C.

22 December 2021 - 31 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Fahri O.

19 July 2019 - 21 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: Friday 29th September 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Friday 29th September 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 29th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 14th August 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 22nd August 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 9th August 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 9th August 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 4th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wednesday 21st June 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 20th June 2023 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 14th June 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 15th May 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 13th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 121130570002, created on Wednesday 31st August 2022 filed on: 5th, September 2022 \| mortgage	Free Download (27 pages)
(PSC07) Cessation of a person with significant control Tuesday 31st May 2022 filed on: 4th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 31st May 2022 filed on: 4th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 4th June 2022 filed on: 4th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Friday 30th September 2022. filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 22nd December 2021 filed on: 28th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 28th December 2021 filed on: 28th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 4th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 4th January 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 4th August 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 19th July 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 19th July 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 121130570001, created on Wednesday 13th January 2021 filed on: 15th, January 2021 \| mortgage	Free Download (11 pages)
(PSC04) Change to a person with significant control Monday 4th January 2021 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 4th January 2021 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Monday 30th September 2019 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 24th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 21st August 2020 filed on: 22nd, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 21st August 2020 filed on: 22nd, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 1st July 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 25th March 2020. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 22nd October 2019 filed on: 22nd, October 2019 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, July 2019 \| incorporation	Free Download (13 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Friday 19th July 2019 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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