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TURNER INTERNATIONAL HOLDCO LIMITED

TURNER INTERNATIONAL HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameTURNER INTERNATIONAL HOLDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11157408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TURNER INTERNATIONAL HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TURNER INTERNATIONAL HOLDCO LIMITED located?

    Registered Office Address
    C/ TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNER INTERNATIONAL HOLDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TURNER INTERNATIONAL HOLDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2024
    Next Confirmation Statement DueJun 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023
    OverdueYes

    What are the latest filings for TURNER INTERNATIONAL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 24, 2025

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 24, 2024

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		12 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2023

    		LRESSP

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on Aug 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Coral Suzanne Bidel as a director on Jul 11, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2021

    		58 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		65 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Stephen Venter on Aug 13, 2020

    		2 pagesCH01

    Director's details changed for Mr Adrian Leslie Jeffery on Aug 13, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    		64 pagesAA

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Sep 15, 2020

    		2 pagesAP04

    Termination of appointment of Sanne Group (Uk) Limited as a secretary on Sep 15, 2020

    		1 pagesTM02

    Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2020 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		52 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: GBP 31,548,821.00
    		10 pagesSH01
    View All Filings

    Who are the officers of TURNER INTERNATIONAL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    JEFFERY, Adrian Leslie
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    West Midlands
    		Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    West Midlands
    		EnglandBritish257388730001
    VENTER, Ian Stephen
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    West Midlands
    		Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    West Midlands
    		EnglandBritish233812840001
    SANNE GROUP (UK) LIMITED
    2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Asticus
    England
    		Secretary
    2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Asticus
    England
    Identification TypeEuropean Economic Area
    Registration Number05918184
    		242751430001
    BIDEL, Coral Suzanne
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		United KingdomBritish179297460002
    CALDERBANK, Martin Nicholas
    Piccadilly
    W1J 7NJ London
    105
    United Kingdom
    		Director
    Piccadilly
    W1J 7NJ London
    105
    United Kingdom
    		United KingdomBritish110188770001
    HANNINK, Arne Jan
    Piccadilly
    W1J 7NJ London
    105
    United Kingdom
    		Director
    Piccadilly
    W1J 7NJ London
    105
    United Kingdom
    		EnglandDutch242736900001
    MIDSEM, Torbjorn Olsen
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		Director
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		United KingdomNorwegian242209360001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for TURNER INTERNATIONAL HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TURNER INTERNATIONAL HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2023Commencement of winding up
    Jul 25, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Adrian Peter Berry
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    		practitioner
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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