TURBINE CONTROLS HOLDINGS LIMITED
52 KENILWORTH DRIVE, OADBY, LEICESTER LE2 5LG- Active
- Private Limited Company
- Company No. 06988746
- Last Updated: 01 Mar 2024
Company Profile
TURBINE CONTROLS HOLDINGS LIMITED was incorporated on Wednesday, August 12, 2009 as a Private Limited Company with registered address in LEICESTER. TURBINE CONTROLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 2 months and 29 days.
| Name | TURBINE CONTROLS HOLDINGS LIMITED |
|---|---|
| Company number | 06988746 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 KENILWORTH DRIVE OADBY LEICESTER LE2 5LG |
|---|---|
| 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 |
|---|---|
| Wolmarans Ltd Kenilworth Drive, Oadby, LE2 5LG |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Crrabb Limited Kenilworth Drive, Oadby, LE2 5LG |
Dates: Thursday, June 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Christopher Ronald Rees Nationality: British |
Dates: Thursday, May 11, 2023 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Thomas Boulton-Briggs Nationality: British |
Dates: Thursday, May 11, 2023 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Frederik Gerhardus Andreas Wolmarans Nationality: South African |
Dates: Wednesday, November 2, 2022 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Stephen Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against TURBINE CONTROLS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TURBINE CONTROLS HOLDINGS LIMITED | 12 Aug 2009 |