TURNER & TOWNSEND HOLDINGS LIMITED
Overview
| Company Name | TURNER & TOWNSEND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09782970 |
| 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 TURNER & TOWNSEND HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND HOLDINGS LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER & TOWNSEND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TURNER & TOWNSEND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 67 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Dand as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of David Scott Whysall as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Anooj Oodit as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 66 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Vikram Kohli as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Emma Elizabeth Giamartino as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chandra Dhandapani as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Christopher Kirk as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 62 pages | AA | ||||||||||||||
Appointment of Richard William Peers as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of TURNER & TOWNSEND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Vincent Patrick | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 79943290002 | |||||
| GIAMARTINO, Emma Elizabeth | Director | Mckinney Avenue, Suite 1250 75201 Dallas 2100 Texas United States | United States | American | 286235590001 | |||||
| KOHLI, Vikram | Director | Mckinney Avenue, Suite 1250 75201 Dallas 2100 Texas United States | United States | Indian | 319732540001 | |||||
| OODIT, Anooj | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | Australia | Australian | 202760310001 | |||||
| PEERS, Richard William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 108289480002 | |||||
| SULENTIC, Robert E | Director | Mckinney Avenue Suite 1250 Dallas 2100 Texas 75201 United States | United States | American | 298923290001 | |||||
| WHYSALL, David Scott | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 203194040001 | |||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 190180310002 | |||||
| DHANDAPANI, Chandra | Director | Mckinney Avenue Suite 1250 Dallas 2100 Texas 75201 United States | United States | American | 298923270001 | |||||
| DURBURG, John E | Director | Mckinney Avenue,Suite 1250 Dallas 2100 Texas 75201 United States | United States | American | 298933180001 | |||||
| HARRISON, Thomas Niall Ledlie | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 26488380003 | |||||
| KIRK, James Christopher | Director | Mckinney Avenue,Suite 1250 Dallas 2100 Texas 75201 United States | United States | American | 298933040001 | |||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 166151590001 | |||||
| MOORE, Patricia | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 202809990001 | |||||
| ROWDEN, Andrew Murray | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 200575970001 | |||||
| WHITE, Jonathan Colin Michael | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 82650200002 |
Who are the persons with significant control of TURNER & TOWNSEND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Titan Acquisition Co. Limited | Nov 01, 2021 | Henrietta Place W1G 0NB London Henrietta House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Turner & Townsend Partners Llp | Apr 06, 2016 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
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Natures of Control
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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