TOURMALINE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tourmaline Holdings Limited. The company was founded 20 years ago and was given the registration number 05064934. The firm's registered office is in BRISTOL. You can find them at 31 Lyndale Road, St. George, Bristol, . This company's SIC code is 75000 - Veterinary activities.
Company Information
| Name | : | TOURMALINE HOLDINGS LIMITED |
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| Company Number | : | 05064934 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 75000 - Veterinary activities
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Office Address & Contact
| Registered Address | : | 31 Lyndale Road, St. George, Bristol, England, BS5 7AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Vicarage, Hill, Nr. Berkeley, England, GL13 9EB | Secretary | 05 March 2004 | Active |
| The Old Vicarage, Hill, Nr. Berkeley, England, GL13 9EB | Director | 05 March 2004 | Active |
| The Old Vicarage, Hill, Nr. Berkeley, England, GL13 9EB | Director | 05 March 2004 | Active |
People with Significant Control
| Animal House Holdings Ltd |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Vicarage Hill, Nr Berkeley, United Kingdom, GL13 9EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Tourmaline Holdings Ltd |
| Notified on | : | 25 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 31, Lyndale Road, Bristol, United Kingdom, BS5 7AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark Casson Binns |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chalks Road Veterinary Clinic, 31 Lyndale Road, Bristol, United Kingdom, BS5 7AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Yolanta Binns |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chalks Road Veterinary Clinic, 31 Lyndale Road, Bristol, United Kingdom, BS5 7AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)