Turtle Bay Hospitality Limited. net worth, address, company information. Free

Company search

Turtle Bay Hospitality Limited (number 07127647) is a private limited company legally formed on 2010-01-16 in England. This firm is registered at 8 Broad Quay, Bristol BS1 4DA. Having undergone a change in 2021-12-10, the previous name the business utilized was Turtle Bay Restaurants Limited. Turtle Bay Hospitality Limited is operating under Standard Industrial Classification code: 56101 that means "licensed restaurants".

Company details

Name	Turtle Bay Hospitality Limited
Number	07127647
Date of Incorporation:	16th January 2010
End of financial year:	31 March
Address:	8 Broad Quay, Bristol, BS1 4DA
SIC code:	56101 - Licensed restaurants

Moving to the 6 directors that can be found in this particular enterprise, we can name: Nicholas C. (appointed on 25 February 2021), Adam G. (appointment date: 24 September 2020), Steven R. (appointed on 23 January 2020). The Companies House lists 3 persons of significant control, namely: Crispin T. has substantial control or influence, Ajith J. has 1/2 or less of shares, Piper Private Equity Fund V Lp can be reached at 182-184 Campden Hill Road, W8 7AS London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Crispin T.

6 April 2016

Nature of control:	significiant influence or control

Ajith J.

6 April 2016

Nature of control:	25-50% shares

Piper Private Equity Fund V Lp

6 April 2016 - 8 November 2019

Address	Eardley House 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority	Limited Partnerships Act
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Lp014233
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sun, 2nd Apr 2023 filed on: 18th, July 2023 \| accounts	Free Download (37 pages)

	Download filing
(AA) Full accounts for the period ending Sun, 2nd Apr 2023 filed on: 18th, July 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Sun, 27th Mar 2022 filed on: 19th, July 2022 \| accounts	Free Download (37 pages)
(TM01) Tue, 3rd May 2022 - the day director's appointment was terminated filed on: 6th, May 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed turtle bay restaurants LIMITEDcertificate issued on 10/12/21 filed on: 10th, December 2021 \| change of name	Free Download (3 pages)
(AD01) Address change date: Thu, 9th Dec 2021. New Address: 8 Broad Quay Bristol BS1 4DA. Previous address: C/O Finance Team 1340 Aztec West Almondsbury Bristol BS32 4RX England filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 28th Mar 2021 filed on: 14th, October 2021 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, June 2021 \| incorporation	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 29th Feb 2020 filed on: 8th, March 2021 \| accounts	Free Download (39 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Sep 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Mar 2021 filed on: 18th, October 2020 \| accounts	Free Download (1 page)
(TM01) Sat, 29th Feb 2020 - the day director's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Jan 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 23rd Jan 2020: 1849410.00 GBP filed on: 18th, February 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 2nd Mar 2019 filed on: 6th, December 2019 \| accounts	Free Download (35 pages)
(AP01) On Thu, 24th Jan 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 24th Feb 2018 filed on: 27th, November 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Sat, 25th Feb 2017 filed on: 3rd, November 2017 \| accounts	Free Download (31 pages)
(AP01) On Thu, 27th Jul 2017 new director was appointed. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Jul 2017 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 24th Nov 2016 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Nov 2016 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Nov 2016 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 1st Mar 2016 filed on: 17th, November 2016 \| accounts	Free Download (26 pages)
(AD01) Address change date: Thu, 18th Aug 2016. New Address: C/O Finance Team 1340 Aztec West Almondsbury Bristol BS32 4RX. Previous address: Ampney House Falcon Close Quedgeley Gloucester GL2 4LS filed on: 18th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (9 pages)
(AP01) On Fri, 5th Feb 2016 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 1st Mar 2015 filed on: 20th, November 2015 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 1822743.00 GBP filed on: 22nd, February 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 1st Mar 2014 filed on: 1st, December 2014 \| accounts	Free Download (6 pages)
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Oct 2014 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 12th Feb 2014: 300000.00 GBP capital
(AA) Small-sized company accounts made up to Sat, 23rd Feb 2013 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, June 2013 \| resolution
(SH01) Capital declared on Wed, 19th Jun 2013: 300000.00 GBP filed on: 25th, June 2013 \| capital	Free Download (5 pages)
(AP01) On Wed, 19th Jun 2013 new director was appointed. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 12th Jun 2013. Old Address: Oasys Limited Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom filed on: 12th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, November 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 5th Nov 2012: 300000.00 GBP filed on: 12th, November 2012 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 25th Feb 2012 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to Sat, 26th Feb 2011 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 26th Feb 2011 filed on: 21st, June 2011 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from Mon, 31st Jan 2011 to Mon, 28th Feb 2011 filed on: 5th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2010 \| resolution	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2010 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Ame3000 Ltd
Microflown Avisa Uk Ltd
St Wulfstan Limited
Insideasia Tours Ltd


Themean3000 Ltd
Parker&bryan Ltd
Initial Aspiration Ltd