TORO RESOURCES LTD — 13631508, London , Great Britain. Free business summary

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Sanctions

Actual on 01.07.2024

Company name	TORO RESOURCES LTD copy copied
Company number	13631508 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 September 2021 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 20.06.2023
Confirmation statement	Actual Next statement date Tuesday, 19 September 2023 due by Monday, 02 October 2023 Last statement dated Monday, 19 September 2022
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	72 CHARLOTTE STREET, FITZROVIA, ENGLAND, LONDON, W1T 4QQ copy copied

Officers

(as of 23.08.2022)

HAYDN-SLATER, Philip

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street Fitzrovia, London, England, W1T 4QQ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Director
Country of residence:	Portugal

MARTINKUS, Gytis

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street Fitzrovia, London, England, W1T 4QQ
Nationality:	Lithuanian
Date of birth:	September 1985
Role:	Director
Occupation:	Director
Country of residence:	Estonia

Person with significant control

(as of 19.06.2024)

Mr Brian James Kinane

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street Fitzrovia, London, England, W1T 4QQ
Nationality:	Irish
Date of birth:	April 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Brian James Kinane

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street London, England
Nationality:	Irish
Date of birth:	April 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Dero Denville Jr Parker

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street Fitzrovia, London, England, W1T 4QQ
Nationality:	American
Date of birth:	September 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Dero Denville Jr Parker

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street Fitzrovia, London, England, W1T 4QQ
Nationality:	American
Date of birth:	September 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Philip Haydn-Slater

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street Fitzrovia, London, England, W1T 4QQ
Nationality:	British
Date of birth:	February 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Portugal
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Philip Haydn-Slater

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	72 Charlotte Street Fitzrovia, London, England, W1T 4QQ
Nationality:	British
Date of birth:	February 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Portugal
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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