Introduction
Watch Company
T
TORRAN HOLDINGS LIMITED
TORRAN HOLDINGS LIMITED is an active company incorporated on 18 September 2017 with the registered office located in Faversham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. TORRAN HOLDINGS LIMITED was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
10966937
LTD Company
Age
8 Years
Incorporated 18 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England
From: 19 March 2021To: 3 August 2023
The Brick Barn Court Road St Nicholas at Wade Birchington Kent CT7 0PT England
From: 18 September 2017To: 19 March 2021
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PACE, James Bedford
ActiveJubilee Way, FavershamME13 8GD
Born September 1970
Director
Appointed 18 Sept 2017
PACE, James Bedford
Jubilee Way, FavershamME13 8GD
Born September 1970
Director
18 Sept 2017
Active
RODGERS, John Thomas
ActiveJubilee Way, FavershamME13 8GD
Born January 1965
Director
Appointed 18 Sept 2017
RODGERS, John Thomas
Jubilee Way, FavershamME13 8GD
Born January 1965
Director
18 Sept 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Torran Projects Limited
Active2 Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2018
Torran Projects Limited
2 Jubilee Way, FavershamME13 8GD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2018
Active
Mr John Thomas Rodgers
CeasedCourt Road St Nicholas At Wade, BirchingtonCT7 0PT
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2017
Ceased 20 Apr 2018
Mr John Thomas Rodgers
Court Road St Nicholas At Wade, BirchingtonCT7 0PT
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2017
Ceased 20 Apr 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
10 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2021
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
5 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
4 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2018