| Legal Entity Identifier (LEI) | 9845001F8BR6CFB7S822 |
| Legal Name | TORNEO HOLDINGS LTD (language: en) |
| Legal Address |
45 Chartwell Plaza 9 Southchurch Road Southend-On-Sea Essex SS1 2BQ United Kingdom language: en |
| Headquarters Address |
45 Chartwell Plaza 9 Southchurch Road Southend-On-Sea Essex SS1 2BQ United Kingdom language: en |
| Legal Jurisdiction | United Kingdom |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 12067957 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies House |
| Website | www.companieshouse.gov.uk |
| Country | United Kingdom (GB) |
| Jurisdiction | England and Wales |
| Legal Form Code | H0PO |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-09-23 |
| Last Update Date | 2024-09-23 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-23 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 12067957 |
| Headquarters Address |
45 Chartwell Plaza 9 Southchurch Road |
| City | Southend-On-Sea |
| Region | Essex (GB-ESS) |
| Postal Code | SS1 2BQ |
| Country | United Kingdom (GB) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CAMADULO LIMITED | CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, Southend-On-Sea, GB-ESS, SS1 1BD, GB | 2025-01-30 |
| INFORFLOW LIMITED | 1st Floor 19 Clifftown Road, Southend-On-Sea, GB-ESS, SS1 1AB, GB | 2025-01-13 |
| HELLERMAN LIMITED | 31 Gayton Road, Southend-On-Sea, SS2 5DL, GB | 2024-10-14 |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED · Regis (Nationwide) Holdings Limited | 16-18 Warrior Square, Southend-On-Sea, GB-ESS, SS1 2WS, GB | 2024-07-10 |
| RCW CONSULTING LTD | C/O MCL ACCOUNTANTS, 29-31 SHOEBURY ROAD, Southend-On-Sea, GB-ESS, SS1 3RP, GB | 2024-07-03 |
| Highfox Investments Ltd | Clarence Street Chambers, Essex, Southend-On-Sea, SS1 1BD, GB | 2024-06-28 |
| MONTROSE GLASS LIMITED | Suite 8, Weston Chambers Weston Road, Weston Road, Southend-On-Sea, GB-ESS, SS1 1AT, GB | 2024-06-05 |
| MARKET STREET CONSULTANTS LTD | Victoria House, 50 Alexandra Street, Southend-On-Sea, GB-ESS, SS1 1BN, GB | 2024-03-04 |
| Devship Ltd | 50 Westleigh Avenue, Leigh on sea, Essex, Southend-on-Sea, SS9 2LF, GB | 2024-02-06 |
| EDWARDS CAPITAL U.K. LIMITED | 76 Wells Avenue, Southend-On-Sea, SS2 6XJ, GB | 2023-12-21 |
| Find all legal entities in the same city | ||
| City | Southend-On-Sea |
| Postal Code | SS1 2BQ |
| Entity Name | Business Address | Registration |
|---|---|---|
| Quantum Financial Holdings Limited · Eagle Holdings 1 ltd. | PO Box 4203, Rough Point, Mount Heal, Tortola, Rough point, VG1110, VG | 2023-12-22 |
| BACON BUTTY (HOLDINGS) LTD · Ad & Hm (Holdings) Limited | KNOWLES LODGE, APPLETREEWICK, Skipton, GB-NYK, BD23 6DQ, GB | 2024-10-18 |
| Paymentology Holdings Ltd · International Tutuka Holdings Ltd | 6th Floor, Tower A, 1 Cybercity, Ebene, MU-PL, 72201, MU | 2025-01-21 |
| Gardian Holdings LLC · Trade Holdings, LLC | 5700 Tennyson Parkway, Suite 275, Plano, US-TX, 75024, US | 2024-11-04 |
| The Trustee for THE AA CROWN HOLDINGS UNIT TRUST · Aa Crown Holdings Pty Limited | 43 BELLOMBI ST, Campsie, AU-NSW, 2194, AU | 2024-06-05 |
| ACHATES HOLDINGS LIMITED · Advanced Sheet Metal Holdings Limited | Avaland House 110 London Road, Apsley, Hemel Hempstead, GB-HRT, HP3 9SD, GB | 2024-11-07 |
| Alsophila Spinulos Holdings Limited · Autumno Holdings Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-12-18 |
| SINAI HOLDINGS Hungary Ingatlanbefektető Korlátolt Felelősségű Társaság · SINAI HOLDINGS Hungary Kft | Kerepesi út 52., Budapest, HU-BU, 1148, HU | 2024-10-09 |
| ACHATES HOLDINGS LTD PENSION SCHEME · Advanced Sheet Metal Holdings Ltd Pension Scheme | C/O DENTON & CO TRUSTEES LIMITED, SUTTON HOUSE, WEYSIDE PARK, CATTLESHALL LANE, Godalming, GB-SRY, GU7 1XE, GB | 2024-11-19 |
| CHINOOK SUPER GREEN FUELS HOLDINGS LIMITED · Chinook Sciences Holdings Limited | No 1 Nottingham Science Park, Jesse Boot Ave, University Boulevard, Nottingham, NG7 2RU, GB | 2024-12-18 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.