679-43 LIMITED
Company details
- Registered name
- 679-43 LIMITED
- Company number
- 05811622
- Registered office
- 843 FINCHLEY ROAD, LONDON, NW11 8NA · 702 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 May 2006
- Status
- Active
- Age
- 20 years
- Previous names
- TORS PARK HOLIDAYS LIMITED (to 29 Nov 2023) · MILLERS ACADEMY LIMITED (to 29 Nov 2023)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 21 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 215 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/11/2023 | Registered name changed | MILLERS ACADEMY LIMITED | TORS PARK HOLIDAYS LIMITED |
| 29/11/2023 | Registered name changed | TORS PARK HOLIDAYS LIMITED | 679-43 LIMITED |
| 20/12/2019 | Person with significant control ceased | Westbourne Real Estate Ltd | — |
| 06/04/2016 | Person with significant control added | — | Westbourne Real Estate Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Sam Glover |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for 679-43 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 679-43 LIMITED (05811622)
679-43 LIMITED is a private limited company incorporated on 10 May 2006 and registered in the United Kingdom under company number 05811622. Its registered office is at 843 FINCHLEY ROAD, LONDON, NW11 8NA. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Sam Glover. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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