TURNER SIMPSON HOLDINGS LIMITED
HILLSIDE HOUSE STEWART CLOSE, ECCLESHILL, BRADFORD BD2 2EE- Active
- Private Limited Company
- Company No. 06910450
- Last Updated: 01 Mar 2024
Company Profile
TURNER SIMPSON HOLDINGS LIMITED was incorporated on Tuesday, May 19, 2009 as a Private Limited Company with registered address in BRADFORD. TURNER SIMPSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 9 months and 4 days.
| Name | TURNER SIMPSON HOLDINGS LIMITED |
|---|---|
| Company number | 06910450 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSIDE HOUSE STEWART CLOSE ECCLESHILL BRADFORD BD2 2EE |
|---|---|
| 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 |
|---|---|
| Fantas-Tak Group Ltd Eccleshill, BD2 2EE |
Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Richard Luke Turner Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thomas Simpson Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TURNER SIMPSON HOLDINGS LIMITED | 19 May 2009 |