TURTLE BEACH EUROPE LIMITED
1ST FLOOR (NORTH WING) CENTRAL 40, CHINEHAM PARK, BASINGSTOKE RG24 8GU- Active
- Private Limited Company
- Company No. 03819186
- Last Updated: 01 Mar 2024
Company Profile
TURTLE BEACH EUROPE LIMITED was incorporated on Wednesday, August 4, 1999 as a Private Limited Company with registered address in BASINGSTOKE. TURTLE BEACH EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 25 years 3 months and 4 days.
| Name | TURTLE BEACH EUROPE LIMITED |
|---|---|
| Company number | 03819186 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR (NORTH WING) CENTRAL 40 CHINEHAM PARK BASINGSTOKE RG24 8GU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Turtle Beach Corporation Via Frontera, Suite A, 92127 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TURTLE BEACH EUROPE LIMITED | 04 Aug 1999 |
| LYGO INTERNATIONAL LIMITED | 28 Mar 2013 |