The Turquoise Holiday Company Limited. net worth, address, company information. Free

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The Turquoise Holiday Company Limited (Companies House Registration Number 04424442) is a private limited company legally formed on 2002-04-25. The business is registered at The Stables 4 Bakery Court, 37-39 London End, Beaconsfield HP9 2FN. The Turquoise Holiday Company Limited is operating under Standard Industrial Classification: 79120 which means "tour operator activities".

Company details

Name	The Turquoise Holiday Company Limited
Number	04424442
Date of Incorporation:	25th April 2002
End of financial year:	30 April
Address:	The Stables 4 Bakery Court, 37-39 London End, Beaconsfield, HP9 2FN
SIC code:	79120 - Tour operator activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: James B. (in the company from 28 January 2003), Brian B. (appointment date: 19 June 2002). 1 secretary is also there: Caroline B. (appointed on 19 June 2002). The official register lists 1 person of significant control - Brian B., the single professional in the company that has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28
Current Assets	2,967,883	3,162,150
Fixed Assets	148,629	113,532
Intangible Fixed Assets	39,873	35,631
Number Shares Allotted	-	479,072
Shareholder Funds	-790,276	-751,964
Tangible Fixed Assets	108,756	77,901
Total Assets Less Current Liabilities	732,807	796,119

People with significant control

Brian B.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to April 30, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts data made up to April 30, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to April 30, 2022 filed on: 25th, October 2022 \| accounts	Free Download (40 pages)
(AA01) Previous accounting period extended from February 28, 2022 to April 30, 2022 filed on: 17th, October 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2021 filed on: 29th, November 2021 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to February 29, 2020 filed on: 14th, August 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to February 28, 2019 filed on: 24th, October 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to February 28, 2018 filed on: 8th, August 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to February 28, 2017 filed on: 1st, August 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to February 29, 2016 filed on: 9th, August 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to April 25, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to February 28, 2015 filed on: 29th, July 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to April 25, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 8, 2015: 544548.00 GBP capital
(AA) Full accounts data made up to February 28, 2014 filed on: 2nd, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 25, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2013 filed on: 5th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 25, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (14 pages)
(AA01) Previous accounting period extended from December 31, 2012 to February 28, 2013 filed on: 17th, April 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 25, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to April 25, 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 12th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 25, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 21st, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to May 19, 2009 filed on: 19th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 18th, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to June 13, 2008 filed on: 13th, June 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to June 26, 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 26, 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 3rd, April 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 3rd, April 2007 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to November 30, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to November 30, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to November 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to November 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to June 10, 2004 filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to June 10, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to June 10, 2004 filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to November 30, 2003 filed on: 1st, March 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to November 30, 2003 filed on: 1st, March 2004 \| accounts	Free Download (11 pages)
(363a) Annual return made up to June 2, 2003 filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
(363a) Annual return made up to June 2, 2003 filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to November 30, 2002 filed on: 18th, March 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to November 30, 2002 filed on: 18th, March 2003 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 30/06/03 to 30/11/02 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 30/11/02 filed on: 10th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)

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