Turbine Controls Holdings Limited. net worth, address, company information. Free

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Turbine Controls Holdings Limited (number 06988746) is a private limited company established on 2009-08-12. The enterprise is registered at 52 Kenilworth Drive, Oadby, Leicester LE2 5LG. Turbine Controls Holdings Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Turbine Controls Holdings Limited
Number	06988746
Date of Incorporation:	2009-08-12
End of financial year:	31 August
Address:	52 Kenilworth Drive, Oadby, Leicester, LE2 5LG
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Andrew B. (in the company from 02 November 2022), Christopher R. (appointment date: 02 November 2022), Frederik W. (appointed on 20 May 2021). The Companies House reports 6 persons of significant control, namely: Crrabb Limited can be found at Kenilworth Drive, Oadby, LE2 5LG Leicester. The corporate PSC owns over 1/2 to 3/4 of shares ,. Wolmarans Ltd can be found at Kenilworth Drive, Oadby, LE2 5LG Leicester. The corporate PSC owns 1/2 or less of shares,. Christopher R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Fixed Assets	140,893	142,291	142,291	142,291	142,291
Number Shares Allotted	-	1	1	1	30
Shareholder Funds	1	142,291	142,291	142,291	142,390
Total Assets Less Current Liabilities	1	142,291	142,291	142,291	142,390

People with significant control

Crrabb Limited

1 June 2023

Address	52 Kenilworth Drive, Oadby, Leicester, LE2 5LG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	07289453
Nature of control:	50,01-75% shares

Wolmarans Ltd

1 June 2023 - 22 February 2024

Address	52 Kenilworth Drive, Oadby, Leicester, LE2 5LG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	09373535
Nature of control:	25-50% shares

Christopher R.

11 May 2023 - 1 June 2023

Nature of control:	25-50% shares

Andrew B.

11 May 2023 - 1 June 2023

Nature of control:	25-50% shares

Frederik W.

2 November 2022 - 1 June 2023

Nature of control:	25-50% shares

Stephen G.

6 April 2016 - 11 May 2023

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/08/12 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/08/12 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/06/01 filed on: 13th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/06/01 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/06/01 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/06/01 filed on: 13th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/06/01 filed on: 13th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/05/11 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/05/11 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/05/11 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/11/02. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/02. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/11/02 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/12 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 13th, May 2022 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2022/03/17 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/17 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/12 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/05/20. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 21st, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/08/12 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 8th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/08/12 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 3rd, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/08/12 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 21st, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/08/12 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/08/12 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 20th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/12 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/17 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, April 2015 \| resolution
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/24 filed on: 10th, April 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/12 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/12 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/12 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/12 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/12 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
(MISC) Section 519 filed on: 31st, August 2010 \| miscellaneous	Free Download (1 page)
(288a) On 2009/08/20 Director and secretary appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009/08/13 Appointment terminated director filed on: 13th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2009 \| incorporation	Free Download (12 pages)

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