HOLTBY TURNER LIMITED
Overview
| Company Name | HOLTBY TURNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04017751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLTBY TURNER LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HOLTBY TURNER LIMITED located?
| Registered Office Address | 260 - 270 Butterfield Great Marlings LU2 8DL Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLTBY TURNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HOLTBY TURNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for HOLTBY TURNER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 31, 2021
| 4 pages | SH06 | ||||||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Alan Charles Froggatt as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 06, 2020 | 1 pages | AD01 | ||||||
Director's details changed for Mr Tobias Holtby Turner on Dec 09, 2019 | 2 pages | CH01 | ||||||
Change of details for Mrs Lucinda Turner as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Lucinda Turner on Dec 09, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Lucinda Turner on Dec 09, 2019 | 1 pages | CH03 | ||||||
Change of details for Mr Toby Turner as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||
Who are the officers of HOLTBY TURNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Lucinda | Secretary | 126 Old Vicarage Lane Kemble GL7 6BB Cirencester The Bell House Gloucestershire England | British | 70684470002 | ||||||
| TURNER, Lucinda | Director | 126 Old Vicarage Lane Kemble GL7 6BB Cirencester The Bell House Gloucestershire England | England | British | 70684470003 | |||||
| TURNER, Tobias Holtby | Director | 126 Old Vicarage Lane Kemble GL7 6BB Cirencester The Bell House Gloucestershire England | England | British | 70684610004 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FROGGATT, Alan Charles | Director | Portsmouth Road Thursley GU8 6NN Godalming Bedford Farmhouse Surrey England | England | British | 36838560004 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of HOLTBY TURNER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucinda Turner | Apr 06, 2016 | 126 Old Vicarage Lane Kemble GL7 6BB Cirencester The Bell House Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Toby Turner | Apr 06, 2016 | 126 Old Vicarage Lane Kemble GL7 6BB Cirencester The Bell House Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0