TORO PRIVATE HOLDINGS II, LTD.

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TORO PRIVATE HOLDINGS II, LTD.

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Key Data

Status

Active

Company No.

11718072

Incorporation date

07/12/2018

Size

Full

Contacts

Registered address

Registered address

Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AGCopy
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Latest events (Record since 07/12/2018)
dot icon13/04/2026
Termination of appointment of Margaret Katherine Cassidy as a secretary on 2025-12-31
dot icon08/04/2026
Resolutions
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-20
dot icon20/03/2026
Registration of charge 117180720009, created on 2026-03-20
dot icon18/11/2025
Statement of capital following an allotment of shares on 2025-01-20
dot icon18/11/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon18/08/2025
Full accounts made up to 2024-12-31
dot icon31/07/2025
Termination of appointment of Samuel Horrocks as a director on 2025-07-11
dot icon31/07/2025
Appointment of Mr James Allen as a director on 2025-07-11
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon16/10/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon02/09/2024
Second filed SH01 - 28/12/23 Statement of Capital usd 5 28/12/23 Statement of Capital gbp 1
dot icon21/08/2024
Full accounts made up to 2023-12-31
dot icon23/04/2024
Change of details for Toro Private Holdings I, Ltd. as a person with significant control on 2019-07-31
dot icon23/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon14/04/2024
Termination of appointment of Jeffrey Meade Hendren as a director on 2023-12-28
dot icon14/04/2024
Termination of appointment of Frank Augustus Baker as a director on 2023-12-28
dot icon12/04/2024
Termination of appointment of Peter Elliott Berger as a director on 2023-12-28
dot icon26/01/2024
Satisfaction of charge 117180720007 in full
dot icon26/01/2024
Satisfaction of charge 117180720006 in full
dot icon25/01/2024
Resolutions
dot icon20/01/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon15/01/2024
Appointment of Mr Samuel Horrocks as a director on 2023-12-28
dot icon15/01/2024
Appointment of Mr Nicholas Paul Seaton Bray as a director on 2023-12-28
dot icon02/01/2024
Registration of charge 117180720008, created on 2023-12-28
dot icon05/12/2023
Registration of charge 117180720007, created on 2023-12-04
dot icon23/10/2023
Full accounts made up to 2022-12-31
dot icon19/05/2023
Resolutions
dot icon09/05/2023
Satisfaction of charge 117180720001 in full
dot icon25/04/2023
Confirmation statement made on 2023-04-21 with updates
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-03-27
dot icon31/03/2023
Registration of charge 117180720006, created on 2023-03-30
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-27
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon04/01/2022
Full accounts made up to 2020-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon05/07/2021
Registration of charge 117180720005, created on 2021-06-30
dot icon13/01/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon14/12/2020
Full accounts made up to 2019-12-31
dot icon13/11/2020
Satisfaction of charge 117180720002 in full
dot icon05/10/2020
Registration of charge 117180720004, created on 2020-09-25
dot icon25/09/2020
Satisfaction of charge 117180720003 in full
dot icon09/06/2020
Registration of charge 117180720003, created on 2020-06-05
dot icon16/04/2020
Termination of appointment of Rochelle Jennifer Boas as a secretary on 2020-03-27
dot icon16/04/2020
Appointment of Mrs Margaret Katherine Cassidy as a secretary on 2020-03-27
dot icon13/12/2019
Confirmation statement made on 2019-12-11 with updates
dot icon31/07/2019
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on 2019-07-31
dot icon31/07/2019
Appointment of Ms Rochelle Jennifer Boas as a secretary on 2019-07-25
dot icon28/06/2019
Termination of appointment of Vistra Cosec Limited as a secretary on 2019-06-27
dot icon17/06/2019
Resolutions
dot icon14/06/2019
Statement of capital following an allotment of shares on 2019-05-30
dot icon03/06/2019
Registration of charge 117180720001, created on 2019-05-30
dot icon03/06/2019
Registration of charge 117180720002, created on 2019-05-30
dot icon10/04/2019
Secretary's details changed for Jordan Cosec Limited on 2019-04-05
dot icon25/03/2019
Director's details changed for Mr Peter Elliott Berger on 2019-03-25
dot icon25/03/2019
Director's details changed for Mr Frank Augustus Baker on 2019-03-25
dot icon25/03/2019
Director's details changed for Mr Jeffrey Meade Hendren on 2019-03-25
dot icon07/12/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TORO PRIVATE HOLDINGS II, LTD.

TORO PRIVATE HOLDINGS II, LTD. is an(a) Active company incorporated on 07/12/2018 with the registered office located at Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORO PRIVATE HOLDINGS II, LTD.?

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TORO PRIVATE HOLDINGS II, LTD. is currently Active. It was registered on 07/12/2018 .

Where is TORO PRIVATE HOLDINGS II, LTD. located?

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TORO PRIVATE HOLDINGS II, LTD. is registered at Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG.

What does TORO PRIVATE HOLDINGS II, LTD. do?

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TORO PRIVATE HOLDINGS II, LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TORO PRIVATE HOLDINGS II, LTD.?

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The latest filing was on 13/04/2026: Termination of appointment of Margaret Katherine Cassidy as a secretary on 2025-12-31.