CARLTON TURIN GROUP LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 10238779
- Last Updated: 01 Mar 2024
Company Profile
CARLTON TURIN GROUP LIMITED was incorporated on Friday, June 17, 2016 as a Private Limited Company with registered address in LONDON. CARLTON TURIN GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 3 days.
| Name | CARLTON TURIN GROUP LIMITED |
|---|---|
| Company number | 10238779 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Samuel Allardyce Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shane Gerard Moloney Nationality: British |
Dates: Wednesday, June 28, 2017 - Wednesday, June 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Joseph Kelly Nationality: Irish |
Dates: Wednesday, June 28, 2017 - Wednesday, June 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Joseph Kelly Nationality: Irish |
Dates: Friday, June 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLTON TURIN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON TURIN GROUP LIMITED | 17 Jun 2016 |