TURTLE INVESTMENT HOLDINGS LTD
198-206 ACTON LANE, UNIT C, LONDON NW10 7NH- Active
- Private Limited Company
- Company No. 12112516
- Last Updated: 01 Mar 2024
Company Profile
TURTLE INVESTMENT HOLDINGS LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in LONDON. TURTLE INVESTMENT HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 17 days.
| Name | TURTLE INVESTMENT HOLDINGS LTD |
|---|---|
| Company number | 12112516 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
198-206 ACTON LANE UNIT C LONDON NW10 7NH |
|---|---|
| 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 Abdelrahman Mahmoud Younes Hantouli Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kassim Abdel Rahman Mahmoud Hantouli Nationality: British |
Dates: Friday, July 19, 2019 - Monday, November 30, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TURTLE INVESTMENT HOLDINGS LTD | 19 Jul 2019 |