TURPIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TURPIN HOLDINGS LIMITED
COMPANY NUMBER
05346833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2005
(19 years and 11 months old)
WEBSITE
EUROSPANBOOKSTORE.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AR
4 Coleman Street
LONDON
EC2R 5AR
160 Eastern Avenue
Milton
Abingdon
Oxfordshire
OX14 4SB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INDEPENDENT DISTRIBUTORS LTD | In Administration | View Report |
| TURPIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURPIN DISTRIBUTION SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURPIN 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 TURPIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURPIN 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 |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/04/2005 - 01/04/2020 (14 years and 11 months) Secretary: 28/01/2005 - 26/07/2005 (5 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
28/01/2005 - 08/08/2005 (6 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INDEPENDENT DISTRIBUTORS LTD | In Administration | View Report |
| EUROSPAN LIMITED | In Administration | View Report |
| ASIASPAN LIMITED | Active - Accounts Filed | View Report |
| TURPIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURPIN DISTRIBUTION SERVICES LIMITED | In Administration | View Report |
| VIOLIA MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARSTON BOOK SERVICES LIMITED | In Administration | View Report |
| ORCA BOOK SERVICES LIMITED | In Administration | View Report |
| MARSTON LINDSAY ROSS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 04/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928885411) Appointed |
| 04/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928885411) Appointed |
| 25/10/2021 | Vartan Azad Ajamian (925714297) has left the board |
| 25/10/2021 | Mark Richard Chaloner (912502836) has left the board |
| 25/10/2021 | New Board Member Edward Curtis Matthews Iii (928859669) Appointed |
| 25/10/2021 | Michael Anthony Geelan (923917681) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 07/08/2020 | Julie Barnes (918369717) has left the board |
| 25/05/2020 | Vartan Azad Ajamian (926891259) has left the board |
| 25/05/2020 | New Board Member Vartan Azad Ajamian (925714297) Appointed |
| 27/04/2020 | David John Pickering (926891265) has left the board |
| 27/04/2020 | New Board Member David John Pickering (909398400) Appointed |
| 17/04/2020 | New Board Member Mark Richard Chaloner (912502836) Appointed |
| 17/04/2020 | Change in Reg. Office |
| 17/04/2020 | New Board Member Julie Barnes (918369717) Appointed |
| 17/04/2020 | New Board Member Kenneth Patrick Rhodes (921757556) Appointed |
| 17/04/2020 | New Board Member Michael Anthony Geelan (923917681) Appointed |
| 17/04/2020 | New Board Member Vartan Azad Ajamian (926891259) Appointed |
| 17/04/2020 | New Board Member David John Pickering (926891265) Appointed |
| 17/04/2020 | Michael Anthony Geelan (900716653) has left the board |
| 17/04/2020 | Lorna Summers (903631606) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
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