TURNER GROUP HOLDINGS LIMITED

MILL HOUSE THE MILL INDUSTRIAL PARK, KINGS COUGHTON, ALCESTER  B49 5QG
  • Active
  • Private Limited Company
  • Company No. 11216279
  • Last Updated: 01 Mar 2024

Company Profile

TURNER GROUP HOLDINGS LIMITED was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in ALCESTER. TURNER GROUP 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 6 years 8 months and 20 days.

Name TURNER GROUP HOLDINGS LIMITED
Company number 11216279
Company type Private Limited Company
Incorporation date 21 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address MILL HOUSE THE MILL INDUSTRIAL PARK
KINGS COUGHTON
ALCESTER
B49 5QG
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
Mr Anthony Leonard Turner Nationality: British Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent as trust
Mr Stephen Michael Quentin Gilmore Nationality: British Dates: Wednesday, February 28, 2018 - present
voting rights 75 to 100 percent as trust
significant influence or control as trust
Mr Jonathan Anthony Edward Turner Nationality: British Dates: Wednesday, February 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Rebecca Hilary Rodd Nationality: British Dates: Wednesday, February 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Cheryl Anne Turner-Pages Nationality: French,British Dates: Wednesday, February 21, 2018 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TURNER GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
TURNER GROUP HOLDINGS LIMITED 21 Feb 2018
TURNER R & D LIMITED 10 Sep 2020