TURNKEY EXPORT COMPLIANCE UK LIMITED
FIRST FLOOR OMNI HOUSE, 252 BELSIZE ROAD, LONDON NW6 4BT- Active
- Private Limited Company
- Company No. 11538057
- Last Updated: 01 Mar 2024
Company Profile
TURNKEY EXPORT COMPLIANCE UK LIMITED was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in LONDON. TURNKEY EXPORT COMPLIANCE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 6 years and 26 days.
| Name | TURNKEY EXPORT COMPLIANCE UK LIMITED |
|---|---|
| Company number | 11538057 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT |
|---|---|
| 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 |
|---|---|
| Vatit Group S.Ar.L. Rue Phillipe Ii |
Dates: Tuesday, March 1, 2022 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saul Goldstein Nationality: South African |
Dates: Saturday, August 25, 2018 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURNKEY EXPORT COMPLIANCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TURNKEY EXPORT COMPLIANCE UK LIMITED | 25 Aug 2018 |