Introduction
Watch Company
Updated On: 02/08/2026
T
THE TORRINGTON GROUP LTD
THE TORRINGTON GROUP LTD is an active company incorporated on 9 August 2016 with the registered office located in Leytonstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE TORRINGTON GROUP LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10320535
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 10 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2026 (4 months ago)
Submitted on 21 June 2026 (2 months ago)
Next Due
Due by 4 May 2027
For period ending 20 April 2027
Previous Company Names
NOT DONE YET LIMITED
From: 17 August 2017To: 21 August 2020
TSUNAMI AXIS HOLDINGS LIMITED
From: 9 August 2016To: 17 August 2017
Address
Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Director Left
Nov 24
Termination Director Company With Name T...
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
Capital Reduction
May 26
Capital Cancellation Shares
Funding Round
Jun 26
Capital Allotment Shares
14
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OLDING, Robert Steven
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1965
Director
Appointed 09 Aug 2016
OLDING, Robert Steven
3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1965
Director
09 Aug 2016
Active
CAWTHORNE, Mark
Resigned3 Hanbury Drive, LeytonstoneE11 1GA
Born November 1965
Director
Appointed 09 Aug 2016
Resigned 25 Oct 2024
CAWTHORNE, Mark
3 Hanbury Drive, LeytonstoneE11 1GA
Born November 1965
Director
09 Aug 2016
Resigned 25 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Cawthorne
Ceased3 Hanbury Drive, LeytonstoneE11 1GA
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2016
Mr Mark Cawthorne
3 Hanbury Drive, LeytonstoneE11 1GA
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2016
Ceased
Mr Robert Steven Olding
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2016
Mr Robert Steven Olding
3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2017
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2017