TURQUOISE GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TURQUOISE GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
07102717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/12/2009
(15years old)
WEBSITE
http://londonstockexchange.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2009
13/05/2010
BAIKAL GLOBAL HOLDINGS LIMITED
LONDON
EC4M 7LS
Telephone: 02077974298
TPS: No
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Telephone: 77974298
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 |
|---|---|---|
| LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED | Active - Accounts Filed | View Report |
| TURQUOISE GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Thomas William George Stenhouse (932524117) Appointed |
Credit Risk Overview
Want to learn more about TURQUOISE GLOBAL 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 TURQUOISE GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURQUOISE GLOBAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2010 - Present (14 years and 10 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/07/2024 | New Board Member Thomas William George Stenhouse (932524117) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | Murray Daniel Roos (927215806) has left the board |
| 15/08/2023 | New Accounts filed |
| 08/08/2023 | Denzil Manistre Benedict Jenkins (918294679) has left the board |
| 08/08/2023 | New Board Member Bruce St Clair Kellaway (928425446) Appointed |
| 08/08/2023 | New Board Member Emily Prince (931206812) Appointed |
| 10/01/2023 | Robert David Frazer Barnes (917576582) has left the board |
| 10/01/2023 | New Board Member Adam Wood (930393214) Appointed |
| 31/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | David Anthony Clarkson (924876004) has left the board |
| 09/09/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Deepak Mehra (929663458) Appointed |
| 02/07/2022 | Iain Ross Hamilton Flockhart (927163827) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | Teresa Joanne Elizabeth Hogan (920239922) has left the board |
| 23/12/2021 | Alan Colin Drake Yarrow (900943956) has left the board |
| 23/12/2021 | New Company Secretary Carla O'Hanlon (929074557) Appointed |
| 09/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Benjamin James Coward-Talbott (928161569) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Claire Martin Foster (927801799) Appointed |
| 31/12/2020 | New Board Member Murray Daniel Roos (927215806) Appointed |
| 19/10/2020 | Stephen Hugh McGoldrick (912194857) has left the board |
| 08/07/2020 | Caleb Matthew Trevillian Wright (919846247) has left the board |
| 08/07/2020 | New Board Member Iain Ross Hamilton Flockhart (927163827) Appointed |
| 08/07/2020 | Caleb Matthew Trevillian Wright (919846247) has left the board |
| 08/07/2020 | New Board Member Iain Ross Hamilton Flockhart (927163827) Appointed |
| 24/06/2020 | Nikhil Rathi (920156348) has left the board |
| 04/05/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Sarah Elizabeth Hay (922215738) has left the board |
| 27/07/2018 | New Board Member David Anthony Clarkson (924876004) Appointed |
| 24/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | David Lester (914961478) has left the board |
| 20/06/2017 | New Accounts filed |
| 22/02/2017 | New Board Member James Alexander Craib Baugh (922503529) Appointed |
| 21/02/2017 | Gurjit Wadhera (919899269) has left the board |
| 13/02/2017 | New Board Member James Paul Hayward (920465599) Appointed |
| 12/01/2017 | New Board Member Sarah Elizabeth Hay (922215738) Appointed |
| 28/12/2016 | New Annual Return filed |
| 08/07/2016 | Mark Andrew Holder (918939453) has left the board |
| 26/05/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Stephen Hugh McGoldrick (912194857) Appointed |
| 02/02/2016 | New Board Member Stephen Hugh McGoldrick (912194857) Appointed |
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