TURNBULL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turnbull Holdings Limited. The company was founded 15 years ago and was given the registration number 06994545. The firm's registered office is in CHEAM. You can find them at Turnbull House, 226 Mulgrave Road, Cheam, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | TURNBULL HOLDINGS LIMITED |
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| Company Number | : | 06994545 |
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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 | : | 19 August 2009 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT |
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| Country Origin | : | |
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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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| Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT | Secretary | 19 August 2009 | Active |
| Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT | Director | 19 August 2009 | Active |
| Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT | Director | 19 August 2009 | Active |
| 107 North End House, Fitzjames Avenue, London, W14 0RY | Director | 19 August 2009 | Active |
People with Significant Control
| Mrs Carol Felicity Wright |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | English |
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| Address | : | Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT |
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| Nature of control | : | - Significant influence or control
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| Mr Doug Wright |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Address | : | Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Fiona Delaney |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | English |
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| Address | : | Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT |
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| Nature of control | : | - Significant influence or control
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| Mr Colin David Delaney |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Address | : | Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT |
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| Nature of control | : | - Significant influence or control
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| Mr Douglas Wright |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Address | : | Turnbull House, 226 Mulgrave Road, Cheam, SM2 6JT |
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)