TORCHLIGHTGROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09595548

Incorporation date

18/05/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

30/12/2024

Application to strike the company off the register

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (5 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (9 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

28/03/2024

Resolutions

View PDF (1 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (5 pages)

22/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

22/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

17/10/2023

Satisfaction of charge 095955480002 in full

View PDF (1 pages)

16/10/2023

Registration of charge 095955480003, created on 2023-10-13

View PDF (65 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

15/05/2023

Change of details for Overleaf Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2023

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06

View PDF (1 pages)

15/02/2023

Change of details for Overleaf Holdings Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Jonathan Darcy Blything Blows on 2022-05-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/05/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregg, Christopher Adam	Director	02/03/2021 - 23/12/2021	14
Costley, Allan	Director	18/05/2015 - 29/01/2016	4
Blows, Jonathan Darcy Blything	Director	02/03/2021 - 06/04/2023	37
Dickson, Edward Charles	Director	18/05/2015 - Present	11
Mr Sean Craig Lumley	Director	18/05/2015 - 02/03/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TORCHLIGHTGROUP HOLDINGS LIMITED

TORCHLIGHTGROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/2015 with the registered office located at 63-65 Petty France Ground Floor, London SW1H 9EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORCHLIGHTGROUP HOLDINGS LIMITED?

TORCHLIGHTGROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/2015 and dissolved on 25/03/2025.

Where is TORCHLIGHTGROUP HOLDINGS LIMITED located?

TORCHLIGHTGROUP HOLDINGS LIMITED is registered at 63-65 Petty France Ground Floor, London SW1H 9EU.

What does TORCHLIGHTGROUP HOLDINGS LIMITED do?

TORCHLIGHTGROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TORCHLIGHTGROUP HOLDINGS LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.