Company details

Name Turvey Holdings Limited
Number 04875672
Date of Incorporation: 2003-08-22
End of financial year: 31 March
Address: 24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ
SIC code: 64209 - Activities of other holding companies n.e.c.

Turvey Holdings Limited was officially closed on 2023-01-17. Turvey Holdings was a private limited company that could have been found at 24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ, Hampshire. Its full net worth was valued to be 722854 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2003-08-22) was run by 3 directors and 1 secretary.
Director Michael B. who was appointed on 31 August 2016.
Director Gillian C. who was appointed on 31 August 2016.
Director Peter T. who was appointed on 22 August 2003.
Among the secretaries, we can name: Desni T. appointed on 22 August 2003.

The company was categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2022-08-22 and last time the accounts were sent was on 31 March 2022. 2015-08-22 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 761,418 893,469 1,028,154 1,191,608 1,666,497 1,967,962 1,403,626 235,488 77,165 76,441 76,425
Fixed Assets - 103 24,511 18,409 13,832 101 - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 722,854 858,544 979,085 1,102,720 1,091,499 - - - - - -
Tangible Fixed Assets - - 24,408 18,306 13,729 - - - - - -
Total Assets Less Current Liabilities 722,854 858,544 983,967 1,106,381 1,094,245 1,320,426 1,394,797 2 1 2 1

People with significant control

Turvey Group Limited
7 September 2016
Address 20a Aston Road, Waterlooville, PO7 7XE, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 10237180
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael B.
31 August 2016 - 27 July 2021
Nature of control: right to appoint and remove directors
Peter T.
6 April 2016 - 27 July 2021
Nature of control: right to appoint and remove directors
Gillian C.
31 August 2016 - 27 July 2021
Nature of control: right to appoint and remove directors
Desni T.
6 April 2016 - 7 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 12th, September 2022 | accounts
Free Download (8 pages)

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