Torchlightgroup Holdings Limited

Company Name	Torchlightgroup Holdings Limited
Director	Edward Charles Dickson
Company Status	Active
Company Number	09595548
Category	Private Limited Company
Incorporation Date	18 May 2015(8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward Charles Dickson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Director Name	Mr Allan Costley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR

Director Name	Mr Sean Craig Lumley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Jonathan Darcy Blything Blows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA

Director Name	Mr Christopher Adam Gregg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	63-65 Petty France Ground Floor London SW1H 9EU

Contact

Website	www.torchlightgroup.com

Location

Registered Address	63-65 Petty France Ground Floor London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

29 May 2021	Delivered on: 2 June 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
16 October 2017	Delivered on: 24 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 October 2023	Satisfaction of charge 095955480002 in full (1 page)
16 October 2023	Registration of charge 095955480003, created on 13 October 2023 (65 pages)
6 October 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
25 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (42 pages)
31 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
15 May 2023	Change of details for Overleaf Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 April 2023	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023 (1 page)
16 February 2023	Change of details for Overleaf Holdings Limited as a person with significant control on 12 March 2021 (2 pages)
16 February 2023	Director's details changed for Mr Jonathan Darcy Blything Blows on 23 May 2022 (2 pages)
20 May 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
11 May 2022	Termination of appointment of Christopher Adam Gregg as a director on 23 December 2021 (1 page)
3 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
2 June 2021	Registration of charge 095955480002, created on 29 May 2021 (49 pages)
24 May 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 March 2021	Memorandum and Articles of Association (9 pages)
16 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 March 2021	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 63-65 Petty France Ground Floor London SW1H 9EU on 12 March 2021 (1 page)
5 March 2021	Termination of appointment of Sean Craig Lumley as a director on 2 March 2021 (1 page)
5 March 2021	Appointment of Mr Jonathan Darcy Blything Blows as a director on 2 March 2021 (2 pages)
5 March 2021	Appointment of Mr Christopher Adam Gregg as a director on 2 March 2021 (2 pages)
5 March 2021	Registered office address changed from Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 March 2021 (1 page)
4 March 2021	Satisfaction of charge 095955480001 in full (1 page)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
24 October 2017	Registration of charge 095955480001, created on 16 October 2017 (23 pages)
24 October 2017	Registration of charge 095955480001, created on 16 October 2017 (23 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 February 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
10 February 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
14 June 2016	Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL (1 page)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 300 (6 pages)
14 June 2016	Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL (1 page)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 300 (6 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 February 2016	Termination of appointment of Allan Costley as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Allan Costley as a director on 29 January 2016 (1 page)
8 October 2015	Memorandum and Articles of Association (20 pages)
8 October 2015	Memorandum and Articles of Association (20 pages)
10 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 300.00 (5 pages)
10 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 300.00 (5 pages)
10 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 300.00 (5 pages)
24 August 2015	Resolutions RES13 ‐ Create class of share 04/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create class of share 04/08/2015 (1 page)
18 June 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
18 June 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
18 May 2015	Incorporation Statement of capital on 2015-05-18 GBP .03 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 May 2015	Incorporation Statement of capital on 2015-05-18 GBP .03 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Torchlightgroup Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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