TURNER INTERNATIONAL HOLDCO LIMITED
In Liquidation
General Information
NAME
TURNER INTERNATIONAL HOLDCO LIMITED
COMPANY NUMBER
11157408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B4 6AT
The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands B4 6AT
B4 6AT
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 |
|---|---|---|
| TURNER INTERNATIONAL HOLDCO LIMITED | In Liquidation | View Report |
| TURNER INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| TURNER INTERNATIONAL MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURNER INTERNATIONAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about TURNER INTERNATIONAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER INTERNATIONAL HOLDCO 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 |
|---|---|---|---|---|
|
14/12/2018 - Present (6years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
14/12/2018 - Present (6years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Jul 1977 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
23/01/2018 - 14/12/2018 (10 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 28/09/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (927433430) has left the board |
| 28/09/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 21/09/2020 | SANNE GROUP (UK) LIMITED (924275143) has left the board |
| 21/09/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (927433430) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Adrian Leslie Jeffery (925377038) has left the board |
| 19/04/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | SANNE GROUP (UK) LIMITED (925377210) has left the board |
| 16/01/2019 | New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
| 31/12/2018 | Martin Nicholas Calderbank (911018877) has left the board |
| 31/12/2018 | Arne Jan Hannink (924273690) has left the board |
| 31/12/2018 | Torbjorn Midsem (924220936) has left the board |
| 31/12/2018 | New Company Secretary SANNE GROUP (UK) LIMITED (925377210) Appointed |
| 31/12/2018 | New Board Member Adrian Leslie Jeffery (925377038) Appointed |
| 31/12/2018 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 31/12/2018 | Change in Reg. Office |
| 08/03/2018 | Torbjorn Midsem (924220110) has left the board |
| 08/03/2018 | New Board Member Torbjorn Midsem (924220936) Appointed |
| 21/02/2018 | New Board Member Arne Jan Hannink (924273690) Appointed |
| 06/02/2018 | New Board Member Martin Nicholas Calderbank (911018877) Appointed |
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