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TURTLE TREE TECHNOLOGY HOLDINGS LIMITED

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

This company is commonly known as Turtle Tree Technology Holdings Limited. The company was founded 4 years ago and was given the registration number 12377496. The firm's registered office is in GROVE. You can find them at The White House, Denchworth Road, Grove, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TURTLE TREE TECHNOLOGY HOLDINGS LIMITED
Company Number:12377496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The White House, Denchworth Road, Grove, Oxfordshire, England, OX12 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Denchworth Road, Grove, England, OX12 0AR

Director24 December 2019Active
5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Corporate Secretary24 December 2019Active

People with Significant Control

Mr Robert Hefner
Notified on:21 February 2020
Status:Active
Date of birth:March 1935
Nationality:American
Country of residence:England
Address:The White House, Denchworth Road, Grove, England, OX12 0AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Hefner
Notified on:21 February 2020
Status:Active
Date of birth:March 1935
Nationality:American
Country of residence:United States
Address:6305 Waterford Boulevard, Suite 470, Oklahoma City, United States, 73118
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Darren Charles Oliveiro-Priestnall
Notified on:24 December 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:The White House, Denchworth Road, Grove, England, OX12 0AR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-04Officers

Termination secretary company with name termination date.

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2020-04-23Accounts

Change account reference date company current extended.

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2020-04-20Address

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

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2020-02-28Capital

Capital allotment shares.

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2020-02-28Resolution

Resolution.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-24Capital

Capital alter shares subdivision.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital alter shares subdivision.

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2020-01-13Resolution

Resolution.

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2020-01-13Resolution

Resolution.

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2019-12-24Incorporation

Incorporation company.

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