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TORVEAN LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TORVEAN LIMITED

According to TORVEAN LIMITED latest financial report submitted on 2024-03-31, the company has a Cash of £371,787.00. Compared with the previous year, the company reported a Cash increase of 66.1%, which is an equivalent of -245743.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

EBITDA

TORVEAN LIMITED Business Credit Report

A Business Credit Report for TORVEAN LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TORVEAN LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TORVEAN LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TORVEAN LIMITED Directors and key executives

TORVEAN LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Claire Demenis Company Secretary
-
- GB

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TORVEAN LIMITED Ownership and Group Structure


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TORVEAN LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TORVEAN LIMITED. One of of major shareholders of TORVEAN LIMITED is SHALLOTE INVESTMENTS LTD, which owns 10 ORDINARY shares, with a total value of 10 GBP and MISS RUTH M. DEMENIS, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SHALLOTE INVESTMENTS LTD
10 ORDINARY 10 GBP
MISS RUTH M. DEMENIS
1 ORDINARY 1 GBP

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TORVEAN LIMITED competitors:

Top 5 similar companies of TORVEAN LIMITED are ANGLIA RUSKIN DEVELOPMENT LTD, ROMULUS CONSTRUCTION LIMITED, PORT HAMPTON ESTATES LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of TORVEAN LIMITED by upgrading your account here.


ANGLIA RUSKIN DEVELOPMENT LTD


Revenue
-
Age
33 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://anglia************

ROMULUS CONSTRUCTION LIMITED


Revenue
3,804,540.0
Age
54 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://romulusco***************

PORT HAMPTON ESTATES LIMITED


Revenue
-
Age
80 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://porth***********

SEE-ABILITY LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://seeab**********

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

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TORVEAN LIMITED news & activities:


Employees

TORVEAN LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding TORVEAN LIMITED


Where is TORVEAN LIMITED registered office?

TORVEAN LIMITED is located at The Holt Lower Aisholt, United Kingdom.

How can I contact TORVEAN LIMITED?

You can call TORVEAN LIMITED at the following number +441278******

What is the website of TORVEAN LIMITED?

TORVEAN LIMITED website is http://torveangolfclub.co.uk/

How many people work at TORVEAN LIMITED?

According to the latest account statement, there are currently 1 of employees working for TORVEAN LIMITED.

What is the Business Credit Score of TORVEAN LIMITED and how reliable is the company?

In order to check the business credit score of TORVEAN LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TORVEAN LIMITED pay their invoices on time?

By requesting a Business Credit Report for TORVEAN LIMITED, you will be able to gain more insights about the TORVEAN LIMITED payment trends.

Who is the Ultimate Parent of the TORVEAN LIMITED?

Information about the ultimate beneficial ownership SHALLOTE INVE*********** of TORVEAN LIMITED is available when you order a business credit report.

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