TURVEY HOLDINGS LIMITED
24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE PO7 7SQ- Active
- Private Limited Company
- Company No. 04875672
- Last Updated: 01 Oct 2022
Company Profile
TURVEY HOLDINGS LIMITED was incorporated on Friday, August 22, 2003 as a Private Limited Company with registered address in WATERLOOVILLE. TURVEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 4 days.
| Name | TURVEY HOLDINGS LIMITED |
|---|---|
| Company number | 04875672 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PICTON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE PO7 7SQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Turvey Group Limited Aston Road, PO7 7XE |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Susan Compton Nationality: British |
Dates: Wednesday, August 31, 2016 - Tuesday, July 27, 2021
right to appoint and remove directors
|
| Mr Michael Terrence David Bacon Nationality: British |
Dates: Wednesday, August 31, 2016 - Tuesday, July 27, 2021
right to appoint and remove directors
|
| Mr Peter Denis Turvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
right to appoint and remove directors
|
| Mrs Desni Ann Turvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-423 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against TURVEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TURVEY HOLDINGS LIMITED | 22 Aug 2003 |