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TOURMALINE HOLDINGS LIMITED

TOURMALINE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOURMALINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOURMALINE HOLDINGS LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is TOURMALINE HOLDINGS LIMITED located?

    Registered Office Address
    The Old Vicarage
    Hill
    GL13 9EB Nr. Berkeley
    Glos
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOURMALINE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANIMAL HOUSE VETS LIMITEDMar 05, 2004Mar 05, 2004

    What are the latest accounts for TOURMALINE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TOURMALINE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for TOURMALINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Change of details for Animal House Holdings Ltd as a person with significant control on Mar 05, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mark Casson Binns on Mar 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 050649340006 in part

    		1 pagesMR04

    Satisfaction of charge 050649340006 in full

    		1 pagesMR04

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Yolanta Maria Binns on Mar 05, 2021

    		2 pagesCH01

    Director's details changed for Mark Casson Binns on Mar 05, 2021

    		2 pagesCH01

    Registered office address changed from 31 Lyndale Road St. George Bristol BS5 7AA England to The Old Vicarage Hill Nr. Berkeley Glos GL13 9EB on Mar 05, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Satisfaction of charge 050649340007 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TOURMALINE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNS, Yolanta Maria
    Hill
    GL13 9EB Nr. Berkeley
    The Old Vicarage
    Glos
    England
    		Secretary
    Hill
    GL13 9EB Nr. Berkeley
    The Old Vicarage
    Glos
    England
    		British96180480002
    BINNS, Mark Casson
    Hill
    GL13 9EB Nr. Berkeley
    The Old Vicarage
    Glos
    England
    		Director
    Hill
    GL13 9EB Nr. Berkeley
    The Old Vicarage
    Glos
    England
    		United KingdomBritish96180490003
    BINNS, Yolanta Maria
    Hill
    GL13 9EB Nr. Berkeley
    The Old Vicarage
    Glos
    England
    		Director
    Hill
    GL13 9EB Nr. Berkeley
    The Old Vicarage
    Glos
    England
    		EnglandBritish96180480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOURMALINE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Animal House Holdings Ltd
    GL13 9EB Nr Berkeley
    The Old Vicarage Hill
    Gloucestershire
    United Kingdom
    		Apr 30, 2018
    GL13 9EB Nr Berkeley
    The Old Vicarage Hill
    Gloucestershire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number11225052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tourmaline Holdings Ltd
    Lyndale Road
    St George
    BS5 7AA Bristol
    31
    United Kingdom
    		Apr 25, 2018
    Lyndale Road
    St George
    BS5 7AA Bristol
    31
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number11225010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Casson Binns
    31 Lyndale Road
    St George
    BS5 7AA Bristol
    Chalks Road Veterinary Clinic
    United Kingdom
    		Apr 06, 2016
    31 Lyndale Road
    St George
    BS5 7AA Bristol
    Chalks Road Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Yolanta Binns
    31 Lyndale Road
    St George
    BS5 7AA Bristol
    Chalks Road Veterinary Clinic
    United Kingdom
    		Apr 06, 2016
    31 Lyndale Road
    St George
    BS5 7AA Bristol
    Chalks Road Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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