TURBO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TURBO HOLDINGS LIMITED
COMPANY NUMBER
12404676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2020
(4 years and 10 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/09/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 10/05/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TURBO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURBO FINANCE 9 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURBO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURBO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURBO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 15/01/2020 - Present (4 years and 10 months) 15/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 191 Past: 124 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 15/01/2020 - Present (4 years and 10 months) 15/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 15/01/2020 - Present (4 years and 10 months) 15/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 137 Past: 74 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 81 Past: 21 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/09/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 10/05/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/04/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 12/04/2024 | Change of corporate director’s details (CH02) | officers | |
| 12/04/2024 | Change of corporate director’s details (CH02) | officers | |
| 05/04/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 24/01/2024 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Confirmation Statement (CS01) | other | |
| 10/11/2022 | Annual Accounts. (AA) | accounts | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 20/10/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 22/01/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/01/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 13/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 05/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 05/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 24/01/2020 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 24/01/2020 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (926610766) has left the board |
| 24/01/2020 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (926610764) has left the board |
| 24/01/2020 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (926610765) has left the board |
| 24/01/2020 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 19/01/1970 | New Board Member Jennifer Lynn Jones (923606901) Appointed |
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