TORCH FINANCIAL LIMITED

Address: 45 Avondale Gardens, Cardiff, CF11 7DY, Wales

TORCH FINANCIAL LIMITED (company# 12830760) is a company registered with Companies House, United Kingdom. The incorporation date is August 21, 2020. The entity status is Active.

Company Overview

Company Number 12830760
Company Name TORCH FINANCIAL LIMITED
Registered Address 45 Avondale Gardens
Cardiff
CF11 7DY
Wales
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-08-21

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 8, Day: 31
Next accounts due by May 21, 2022
Next returns due by September 18, 2021
Next confirmation statement due by September 3, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64929 Other credit granting n.e.c.
64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Craig Price
45 Avondale Gardens
Cardiff CF11 7DY Wales

(Notified on 2020-08-21)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PRICE, Craig
Director (Active)
45 Avondale Gardens, Cardiff, Wales, CF11 7DY March 1986 /
21 August 2020
Welsh /
Wales
Company Director

Office Location

Address 45 AVONDALE GARDENS
Post Town CARDIFF
Post Code CF11 7DY
Country WALES

Companies in the same postcode

Entity Name Office Address Incorporation Date
Lafamilia Designer Outlet Limited 24 Avondale Gardens, Cardiff, CF11 7DY, Wales 2020-01-16
Myjax Plant Limited 5 Avondale Gardens, Cardiff, CF11 7DY, Wales 2018-10-16
Audio Cave (cardiff) Ltd 14b Avondale Gardens, Cardiff, CF11 7DY, United Kingdom 2017-03-21
Ochade Ltd 3 Avondale Gardens, Cardiff, CF11 7DY, United Kingdom 2016-12-12
Women With Balls Ltd 28 Avondale Gardens, Grangetown, Cardiff, CF11 7DY 2013-10-14
Lafamilia Prestige Cars Limited 24 Avondale Gardens, Cardiff, CF11 7DY, Wales 2020-01-06
Lafamilia Clothing Company Ltd 24 Avondale Gardens, Cardiff, CF11 7DY, United Kingdom 2017-11-28
La Familia Promotions Ltd 24 Avondale Gardens, Cardiff, CF11 7DY, United Kingdom 2017-06-28
Smhwork Limited 27 Avondale Gardens, Cardiff, Caerdydd, CF11 7DY, Wales 2016-03-09
Osara Services Limited 3 Avondale Gardens, Cardiff, CF11 7DY, Wales 2012-12-31
Find all companies in post code CF11 7DY

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PRICE, Craig Director (Active) 45 Avondale Gardens, Cardiff, Wales, CF11 7DY March 1986 /
21 August 2020
Welsh /
Wales
Company Director

Competitor

Entities with the same name

Entity Name Office Address Incorporation Date
Torch Financial Limited Block B Van Court, Caerphilly Business Park, Caerphilly, CF83 3ED 2011-05-06

Search similar business entities

Post Town CARDIFF
Post Code CF11 7DY
SIC Code 64929 - Other credit granting n.e.c.

Improve Information

Please provide details on TORCH FINANCIAL LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches