TURTLE NORTH EAST LIMITED
18 MANORSIDE, WYNYARD, BILLINGHAM TS22 5SF- Active
- Private Limited Company
- Company No. 10947611
- Last Updated: 01 Mar 2024
Company Profile
TURTLE NORTH EAST LIMITED was incorporated on Tuesday, September 5, 2017 as a Private Limited Company with registered address in BILLINGHAM. TURTLE NORTH EAST LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 2 months and 9 days.
| Name | TURTLE NORTH EAST LIMITED |
|---|---|
| Company number | 10947611 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MANORSIDE WYNYARD BILLINGHAM TS22 5SF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Amaya Group Limited The Watermark, NE11 9SY |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gursharan Kaur Sanghera Nationality: British |
Dates: Tuesday, September 5, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURTLE NORTH EAST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TURTLE NORTH EAST LIMITED | 05 Sep 2017 |