UKBizDB.co.uk

TURNER GROUP HOLDINGS LIMITED

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

This company is commonly known as Turner Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11216279. The firm's registered office is in ALCESTER. You can find them at Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TURNER GROUP HOLDINGS LIMITED
Company Number:11216279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, The Mill Industrial Park, Kings Coughton, Alcester, United Kingdom, B49 5QG

Director21 February 2018Active
Mill House, The Mill Industrial Park, Kings Coughton, Alcester, United Kingdom, B49 5QG

Director21 February 2018Active
Mill House, The Mill Industrial Park, Kings Coughton, Alcester, United Kingdom, B49 5QG

Director21 February 2018Active
Mill House, The Mill Industrial Park, Kings Coughton, Alcester, United Kingdom, B49 5QG

Director21 February 2018Active

People with Significant Control

Mr Anthony Leonard Turner
Notified on:28 February 2018
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:United Kingdom
Address:Mill House, The Mill Industrial Park, Alcester, United Kingdom, B49 5QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Stephen Michael Quentin Gilmore
Notified on:28 February 2018
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Emms Gilmore Liberson Solicitors, Lancaster House, Birmingham, United Kingdom, B3 1NQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Jonathan Anthony Edward Turner
Notified on:21 February 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Mill House, The Mill Industrial Park, Alcester, United Kingdom, B49 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Rebecca Hilary Rodd
Notified on:21 February 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Mill House, The Mill Industrial Park, Alcester, United Kingdom, B49 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Cheryl Anne Turner-Pages
Notified on:21 February 2018
Status:Active
Date of birth:April 1955
Nationality:French,British
Country of residence:United Kingdom
Address:Mill House, The Mill Industrial Park, Alcester, United Kingdom, B49 5QG
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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)

Copyright © 2024. All rights reserved.