Turbine Controls Holdings Limited, Leicester
Turbine Controls Holdings Limited is a private limited company. Registered at 52 Kenilworth Drive, Oadby, Leicester LE2 5LG, this 14 years old firm was incorporated on 2009-08-12 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the company: Andrew B. (appointed on 02 November 2022), Christopher R. (appointed on 02 November 2022), Frederik W. (appointed on 20 May 2021).
| About | |
|---|---|
| Name: Turbine Controls Holdings Limited | |
| Number: 06988746 | |
| Incorporation date: 2009-08-12 | |
| End of financial year: 31 August |
| Address: |
52 Kenilworth Drive Oadby Leicester LE2 5LG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Crrabb Limited
1 June 2023
| Address | 52 Kenilworth Drive, Oadby, Leicester, LE2 5LG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 07289453 |
| Nature of control: |
50,01-75% shares |
Wolmarans Ltd
1 June 2023 - 22 February 2024
| Address | 52 Kenilworth Drive, Oadby, Leicester, LE2 5LG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09373535 |
| Nature of control: |
25-50% shares |
Christopher R.
11 May 2023 - 1 June 2023
| Nature of control: |
25-50% shares |
Andrew B.
11 May 2023 - 1 June 2023
| Nature of control: |
25-50% shares |
Frederik W.
2 November 2022 - 1 June 2023
| Nature of control: |
25-50% shares |
Stephen G.
6 April 2016 - 11 May 2023
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 |
| Fixed Assets | 140,893 | 142,291 | 142,291 | 142,291 | 142,291 |
| Number Shares Allotted | - | 1 | 1 | 1 | 30 |
| Shareholder Funds | 1 | 142,291 | 142,291 | 142,291 | 142,390 |
| Total Assets Less Current Liabilities | 1 | 142,291 | 142,291 | 142,291 | 142,390 |
The deadline for Turbine Controls Holdings Limited confirmation statement filing is 2024-08-26. The last confirmation statement was filed on 2023-08-12. The due date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.
6 persons of significant control are listed in the official register, namely: Crrabb Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Kenilworth Drive, Oadby, LE2 5LG Leicester. Wolmarans Ltd has 1/2 or less of shares. The corporate PSC can be reached at Kenilworth Drive, Oadby, LE2 5LG Leicester. Christopher R. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/12 filed on: 19th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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