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TURPIN HOLDINGS LIMITED - 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 05346833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Coleman Street
- 6th Floor
- London
- EC2R 5AR
- England 4 Coleman Street, 6th Floor, London, EC2R 5AR, England UK
Management
- Managing Directors
- MATTHEWS III, Edward Curtis
- Company secretaries
- VP SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-28
- Age Of Company 2005-01-28 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lorna Summers
- United Independent Distributors Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
✓
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TURPIN HOLDINGS LIMITED Company Description
- TURPIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05346833. Its current trading status is "live". It was registered 2005-01-28. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at 4 Coleman Street .
Get TURPIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turpin Holdings Limited - 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
- 2005-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TURPIN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05346833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05346833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05346833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2021-11-26) - SH08
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accounts-with-accounts-type-full (2021-05-05) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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change-account-reference-date-company-previous-shortened (2021-09-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-15) - AD01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-person-secretary-company-with-change-date (2018-06-22) - CH03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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auditors-resignation-company (2014-05-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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miscellaneous (2010-07-27) - MISC
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-04-10) - 363a
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legacy (2007-04-05) - 353
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-20) - 363a
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legacy (2006-03-14) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-16) - 353
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legacy (2005-03-16) - 225
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resolution (2005-05-12) - RESOLUTIONS
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legacy (2005-05-12) - 288a
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legacy (2005-08-19) - 288b
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legacy (2005-08-25) - 288a
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legacy (2005-05-12) - 88(2)R
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incorporation-company (2005-01-28) - NEWINC
