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Turnbull Holdings Limited (number 06994545) is a private limited company incorporated on 2009-08-19. The firm was registered at Turnbull House, 226 Mulgrave Road, Cheam SM2 6JT. Changed on 2017-10-31, the previous name the firm utilized was Turnbull Homes (Biggin Hill) Limited. Turnbull Holdings Limited operates SIC: 41100 - "development of building projects", SIC: 64203 - "activities of construction holding companies".

Company details

Name Turnbull Holdings Limited
Number 06994545
Date of Incorporation: 2009/08/19
End of financial year: 30 June
Address: Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT
SIC code: 41100 - Development of building projects
64203 - Activities of construction holding companies

Moving to the 2 directors that can be found in the company, we can name: Douglas W. (in the company from 19 August 2009), Colin D. (appointment date: 19 August 2009). 1 secretary is in the company: Douglas W. (appointed on 19 August 2009). The Companies House lists 5 persons of significant control, namely: Douglas W. has substantial control or influence, Colin D. has substantial control or influence, Fiona D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets - - - - - - - 860 619,161 3,640,598 4,044,429 5,561,375
Fixed Assets - - - - - - - 2,251 1,565,721 1,571,548 1,563,662 1,557,640
Total Assets Less Current Liabilities - - - - - - - -1,420 712,578 782,992 3,786,378 3,617,031
Number Shares Allotted - 400 400 400 - 400 400 - - - - -
Shareholder Funds 400 400 400 400 400 400 400 - - - - -

People with significant control

Douglas W.
19 August 2016
Nature of control: significiant influence or control
Colin D.
19 August 2016
Nature of control: significiant influence or control
Fiona D.
26 April 2019
Nature of control: significiant influence or control
Carol W.
26 April 2019
Nature of control: significiant influence or control
Doug W.
26 April 2019 - 2 October 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 29th November 2023
filed on: 29th, November 2023 | confirmation statement 		Free Download (4 pages)

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