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TURNER & TOWNSEND PJM HOLDINGS LIMITED

TURNER & TOWNSEND PJM HOLDINGS LIMITED

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

    • Overview

    Company NameTURNER & TOWNSEND PJM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16098049
    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 TURNER & TOWNSEND PJM HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TURNER & TOWNSEND PJM HOLDINGS LIMITED located?

    Registered Office Address
    Low Hall Calverley Lane
    Horsforth
    LS18 4GH Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNER & TOWNSEND PJM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 25, 2026

    What is the status of the latest confirmation statement for TURNER & TOWNSEND PJM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 01, 2026

    • Capital: GBP 19
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 17
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2026

    • Capital: GBP 15
    		3 pagesSH01

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

    • Capital: GBP 13
    		3 pagesSH01

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

    • Capital: GBP 11
    		3 pagesSH01

    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

    Confirmation statement made on Nov 12, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 9
    		3 pagesSH01

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

    • Capital: GBP 7
    		3 pagesSH01

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

    • Capital: GBP 5
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2024

    Statement of capital on Nov 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TURNER & TOWNSEND PJM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLANCY, Vincent Patrick
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish79943290002
    PEERS, Richard William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish329668580001
    WHYSALL, David Scott
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish203194040001
    DAND, James
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish190180310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNER & TOWNSEND PJM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Nov 25, 2024
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09782970
    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.
    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