TURNER & TOWNSEND HOLDINGS LIMITED: Filings

  • Overview

    Company NameTURNER & TOWNSEND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782970
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TURNER & TOWNSEND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    67 pagesAA

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of James Dand as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of David Scott Whysall as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Anooj Oodit as a director on Nov 10, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    69 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 1,300
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2024

    66 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Appointment of Vikram Kohli as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Ms Emma Elizabeth Giamartino as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Chandra Dhandapani as a director on Feb 01, 2024

    1 pagesTM01

    Termination of appointment of James Christopher Kirk as a director on Feb 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2023

    62 pagesAA

    Appointment of Richard William Peers as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Nov 01, 2023

    1 pagesTM01

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on Nov 01, 2021

    2 pagesPSC02

    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