Turbo Acquisitions 10 Subco Limited. Head office in High Wycombe. Check Director.

Turbo Acquisitions 10 Subco Limited, High Wycombe

Turbo Acquisitions 10 Subco Limited is a private limited company. Registered at Unit 2, Mill End Road, High Wycombe HP12 4AX, this 4 years old business was incorporated on 2019-10-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
9 directors can be found in the firm: Adam W. (appointed on 15 February 2024), Martin S. (appointed on 01 July 2022), Allun P. (appointed on 20 September 2021). Among the secretaries (1 in total), we can name: Richard R. (appointed on 08 January 2020).

About
Name: Turbo Acquisitions 10 Subco Limited
Number: 12275913
Incorporation date: 2019-10-22
End of financial year: 31 December


Address:	Unit 2 Mill End Road High Wycombe HP12 4AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Turbo Acquisitions 10 Midco Limited

22 October 2019

Address	3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12275476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Turbo Acquisitions 10 Subco Limited confirmation statement filing is 2024-11-03. The last one was filed on 2023-10-20. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary company Turbo Acquisitions 10 Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 22 Cross Keys Close, Marylebone, W1U 2DW London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/02/15. filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/02/15. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/15 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, January 2024 \| accounts	Free Download (57 pages)
MR04	Charge 122759130004 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
MR04	Charge 122759130003 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
MR04	Charge 122759130002 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 122759130005, created on 2023/12/12 filed on: 20th, December 2023 \| mortgage	Free Download (108 pages)
CS01	Confirmation statement with no updates 2023/10/20 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/20 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (74 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2022 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 122759130004, created on 2022/09/01 filed on: 13th, September 2022 \| mortgage	Free Download (80 pages)
AP01	New director appointment on 2022/07/01. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/21 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/09/20. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 122759130003, created on 2021/09/17 filed on: 27th, September 2021 \| mortgage	Free Download (77 pages)
TM01	Director's appointment terminated on 2021/08/12 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (52 pages)
AP01	New director appointment on 2021/05/05. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (15 pages)
MR01	Registration of charge 122759130002, created on 2021/02/26 filed on: 2nd, March 2021 \| mortgage	Free Download (66 pages)
MR04	Charge 122759130001 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 4th, November 2020 \| accounts	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom on 2020/11/04 to Unit 2 Mill End Road High Wycombe HP12 4AX filed on: 4th, November 2020 \| address	Free Download (1 page)
MR01	Registration of charge 122759130001, created on 2020/07/31 filed on: 5th, August 2020 \| mortgage	Free Download (65 pages)
TM01	Director's appointment terminated on 2020/06/26 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/26. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/26. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/10/31. filed on: 9th, January 2020 \| accounts	Free Download (1 page)
AP03	On 2020/01/08, company appointed a new person to the position of a secretary filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/14. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2019 \| incorporation	Free Download (52 pages)

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