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HOLTBY TURNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holtby Turner Limited. The company was founded 23 years ago and was given the registration number 04017751. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HOLTBY TURNER LIMITED
Company Number:04017751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bell House, 126 Old Vicarage Lane, Kemble, Cirencester, England, GL7 6BB

Secretary20 June 2000Active
The Bell House, 126 Old Vicarage Lane, Kemble, Cirencester, England, GL7 6BB

Director04 July 2000Active
The Bell House, 126 Old Vicarage Lane, Kemble, Cirencester, England, GL7 6BB

Director20 June 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary20 June 2000Active
Bedford Farmhouse, Portsmouth Road, Thursley, Godalming, England, GU8 6NN

Director17 May 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director20 June 2000Active

People with Significant Control

Mr Toby Turner
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:The Bell House, 126 Old Vicarage Lane, Cirencester, England, GL7 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucinda Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:The Bell House, 126 Old Vicarage Lane, Cirencester, England, GL7 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-09-06Capital

Capital return purchase own shares.

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2021-06-25Capital

Capital cancellation shares.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Termination director company with name termination date.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2020-01-06Address

Change registered office address company with date old address new address.

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2019-12-13Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Officers

Change person secretary company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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