Turtle Investment Holdings Ltd (Companies House Registration Number 12112516) is a private limited company started on 2019-07-19 in United Kingdom. This firm is situated at 198-206 Acton Lane, Unit C, London NW10 7NH. Turtle Investment Holdings Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Turtle Investment Holdings Ltd |
| Number | 12112516 |
| Date of Incorporation: | 2019/07/19 |
| End of financial year: | 31 July |
| Address: | 198-206 Acton Lane, Unit C, London, NW10 7NH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Abdelrahman H. (appointed on 30 November 2020). The official register reports 2 persons of significant control, namely: Abdelrahman H. has over 3/4 of shares, 3/4 to full of voting rights, Kassim H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1,207 | 4,505 | 7,482 | 11,661 |
| Fixed Assets | 90,954 | 90,954 | 105,000 | 105,000 |
| Total Assets Less Current Liabilities | 1,048 | 3,013 | 18,996 | 22,614 |
People with significant control
Abdelrahman H.
30 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kassim H.
19 July 2019 - 30 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tuesday 18th July 2023 filed on: 18th, July 2023 | confirmation statement |
Free Download
(3 pages)
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