Turbo Acquisitions 10 Subco Limited. net worth, address, company information. Free

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Turbo Acquisitions 10 Subco Limited (number 12275913) is a private limited company founded on 2019-10-22 originating in England. The business is situated at Unit 2, Mill End Road, High Wycombe HP12 4AX. Turbo Acquisitions 10 Subco Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Turbo Acquisitions 10 Subco Limited
Number	12275913
Date of Incorporation:	2019/10/22
End of financial year:	31 December
Address:	Unit 2, Mill End Road, High Wycombe, HP12 4AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 9 directors that can be found in the aforementioned business, we can name: Adam W. (in the company from 15 February 2024), Martin S. (appointment date: 01 July 2022), Allun P. (appointed on 20 September 2021). 1 secretary is present: Richard R. (appointed on 08 January 2020). The Companies House indexes 1 person of significant control - Turbo Acquisitions 10 Midco Limited, a business which can be reached at 22 Cross Keys Close, Marylebone, W1U 2DW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Turbo Acquisitions 10 Midco Limited

22 October 2019

Address	3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12275476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2024/02/15. filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/15. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/02/15 filed on: 28th, February 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, January 2024 \| accounts	Free Download (57 pages)
(MR04) Charge 122759130004 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 122759130003 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 122759130002 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122759130005, created on 2023/12/12 filed on: 20th, December 2023 \| mortgage	Free Download (108 pages)
(CS01) Confirmation statement with no updates 2023/10/20 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/10/20 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (74 pages)
(MA) Articles and Memorandum of Association filed on: 14th, September 2022 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 122759130004, created on 2022/09/01 filed on: 13th, September 2022 \| mortgage	Free Download (80 pages)
(AP01) New director appointment on 2022/07/01. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/21 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/09/20. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122759130003, created on 2021/09/17 filed on: 27th, September 2021 \| mortgage	Free Download (77 pages)
(TM01) Director's appointment terminated on 2021/08/12 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (52 pages)
(AP01) New director appointment on 2021/05/05. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 122759130002, created on 2021/02/26 filed on: 2nd, March 2021 \| mortgage	Free Download (66 pages)
(MR04) Charge 122759130001 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/21 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 4th, November 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom on 2020/11/04 to Unit 2 Mill End Road High Wycombe HP12 4AX filed on: 4th, November 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 122759130001, created on 2020/07/31 filed on: 5th, August 2020 \| mortgage	Free Download (65 pages)
(TM01) Director's appointment terminated on 2020/06/26 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/26. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/26. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/10/31. filed on: 9th, January 2020 \| accounts	Free Download (1 page)
(AP03) On 2020/01/08, company appointed a new person to the position of a secretary filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, October 2019 \| incorporation	Free Download (52 pages)

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