Torque Omni-Channel Limited
- Company number
- 03645815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1998
- Nature of business
- Dormant Company
- Corporate group
- Supply Topco Limited (66 companies)
Registered office
Previous names
- Elite Travel Limited (until 29 Jan 2004)
- EG Analysts Limited (until 20 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINSON, Martin Donald | Director | 8 Apr 2019 | |
| FIRTH, Stewart Paul | Director | 15 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torque Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 Dormant | £2 |
| 30 Apr 2009 Dormant | £2 |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
Connections
Owned by
Torque Omni-Channel Limited → Torque Logistics Limited → Torque Holdings Limited → Supply Bidco Limited → Supply Midco Limited → Supply Topco Limited
Directors’ other companies
- COLLINSON, Martin Donald - Director at Torque E-Commerce Limited
- COLLINSON, Martin Donald - Director at Torque E-Fulfilment Limited
- COLLINSON, Martin Donald - Director at Torque Web Design Limited
- COLLINSON, Martin Donald - Director at Torque Home Shopping Limited
- COLLINSON, Martin Donald - Director at Torque Couriers Limited
- COLLINSON, Martin Donald - Director at Torque Apps Limited
- COLLINSON, Martin Donald - Director at Torque Logistics Europe Limited
- COLLINSON, Martin Donald - Director at Torque Retail Services Europe Limited
- COLLINSON, Martin Donald - Director at Torque Haulage Europe Limited
- COLLINSON, Martin Donald - Director at Torque Rebrands Limited
Companies at the same address
- Bzar E-Commerce Limited (04946413)
- Elite Forwarders Limited (05967668)
- Supply Bidco Limited (16815742)
- Supply Midco Limited (16815436)
- Torque Brands Limited (06444632)
- Torque Holdings Limited (11406067)
- Torque Power Limited (09870244)