John Turner Holdings 2020 Limited

General information

Name:

John Turner Holdings 2020 Ltd

Office Address:

2 Preston Road Grimsargh PR2 5SD Preston

Number: 06104958

Incorporation date: 2007-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The John Turner Holdings 2020 Limited firm has been in this business for 17 years, as it's been established in 2007. Started with Registered No. 06104958, John Turner Holdings 2020 is a Private Limited Company located in 2 Preston Road, Preston PR2 5SD. This company switched its name two times. Before 2021 it has provided the services it's been known for as John Turner Holdings but now it is registered under the name John Turner Holdings 2020 Limited. The company's principal business activity number is 70100, that means Activities of head offices. Its most recent filed accounts documents cover the period up to March 31, 2022 and the latest confirmation statement was released on February 14, 2023.

When it comes to this particular limited company, the majority of director's duties up till now have been met by Pauline C. and John C.. Within the group of these two executives, John C. has carried on with the limited company for the longest time, having become a part of directors' team 17 years ago. Moreover, the director's duties are constantly assisted with by a secretary - Michael D., who was chosen by this specific limited company six years ago.

  • Previous company's names
  • John Turner Holdings 2020 Limited 2021-03-05
  • John Turner Holdings Limited 2007-05-03
  • Oval Space Limited 2007-02-14

Company staff

Michael D.

Role: Secretary

Appointed: 01 January 2018

Latest update: 9 January 2024

Pauline C.

Role: Director

Appointed: 01 July 2017

Latest update: 9 January 2024

John C.

Role: Director

Appointed: 14 February 2007

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Jtc Napco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Preston Road, Grimsargh, PR2 5SD and was registered as a PSC under the reg no 12494300.

Jtc Napco Limited
Address: 2 Preston Road, Grimsargh, Preston, PR2 5SD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12494300
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 2
Dividends Paid 2,384,548
Dividends Paid On Shares Final 2,384,548
Investments Fixed Assets 4,139,815
Other Interest Receivable Similar Income Finance Income 2,384,548
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 2,384,548
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Amounts Owed To Group Undertakings 3,078,254
Creditors 3,078,254
Dividend Income From Group Undertakings 2,010,000
Investments In Subsidiaries 4,139,815
Profit Loss On Ordinary Activities Before Tax 2,010,000
Average Number Employees During Period 2
Dividends Paid 2,010,000
Dividends Paid On Shares Final 2,010,000
Investments Fixed Assets 4,139,815
Other Interest Receivable Similar Income Finance Income 2,010,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 2,010,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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