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TURBO HOLDINGS LIMITED

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

This company is commonly known as Turbo Holdings Limited. The company was founded 4 years ago and was given the registration number 12404676. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TURBO HOLDINGS LIMITED
Company Number:12404676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary15 January 2020Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director08 October 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director15 January 2020Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director15 January 2020Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director15 January 2020Active

People with Significant Control

Maples Fiduciary Services (Uk) Limited
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

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

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2024-04-05Accounts

Accounts with accounts type full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type small.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type small.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Change account reference date company current extended.

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2020-01-15Incorporation

Incorporation company.

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