Turbine Controls Holdings Limited in Leicester, LE2 5LG

Description

Data updated on: 01-11-2023

Turbine Controls Holdings is a company with it's headquarters at LE2 5LG Leicester at 52 Kenilworth Drive. This firm was formed in 2009 and is registered under reg. no. 06988746. This firm has been present on the UK market for 15 years now and the last known status is active. This company's declared SIC number is 70100 - Activities of head offices. 2022-08-31 is the last time when the accounts were filed.

That company owes its well established position on the market and unending growth to a team of three directors, who are Andrew B., Christopher R. and Frederik W., who have been guiding the company since 2022.

The companies with significant control over this firm are as follows: Crrabb Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Leicester at Kenilworth Drive, Oadby, LE2 5LG and was registered as a PSC under the reg no 07289453.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	142 291	142 291	142 291	142 390

Balance Sheet
Debtors						99	99	99	99	99	99	99
Net Assets Liabilities						142 390	142 390	142 390	142 390	142 290	142 290	87 290
Other Debtors						99	99	99	99	99	99	99
Net Assets Liabilities Including Pension Asset Liability	1	142 291	142 291	142 291	142 390

Capital & Reserves
Called Up Share Capital	1	1	1	1	100
Profit Loss Account Reserve		142 290	142 290	142 290	142 290
Shareholder Funds	1	142 291	142 291	142 291	142 390

Other Financial Data
Average Number Employees During Period									1	1	1	1
Dividend Per Share Interim						1 688	1 410	424	3 291	2 887	3 220	3 053
Dividends Paid On Shares Interim						129 657	89 211	25 430	197 475	143 367	96 600	91 600
Investments Fixed Assets	140 893	142 291	142 291	142 291	142 291	142 291	142 291	142 291	142 291	142 191	142 191	87 191
Investments In Subsidiaries						142 291	142 291	142 291	142 291	142 191	142 191	87 191
Nominal Value Allotted Share Capital						100	100	100	100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Ownership Interest In Subsidiary Percent						44	44	44	44
Par Value Share		1	1	1	1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary									50	50	50	50
Called Up Share Capital Not Paid Not Expressed As Current Asset					99
Creditors Due Within One Year	140 892
Fixed Assets	140 893	142 291	142 291	142 291	142 291
Net Current Assets Liabilities	-140 892
Number Shares Allotted		1	1	1	30
Share Capital Allotted Called Up Paid	1	1	1	1	30
Total Assets Less Current Liabilities	1	142 291	142 291	142 291	142 390

Company staff

Andrew B.

Role: Director

Appointed: 02 November 2022

Latest update: 6 January 2024

Christopher R.

Role: Director

Appointed: 02 November 2022

Latest update: 6 January 2024

Frederik W.

Role: Director

Appointed: 20 May 2021

Latest update: 6 January 2024

People with significant control

Crrabb Limited

Address: 52 Kenilworth Drive, Oadby, Leicester, LE2 5LG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 07289453

Notified on 1 June 2023

Nature of control:

over 1/2 to 3/4 of shares

Wolmarans Ltd

Address: 52 Kenilworth Drive, Oadby, Leicester, LE2 5LG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 09373535

Notified on 1 June 2023

Ceased on 22 February 2024

Nature of control:

1/2 or less of shares

Christopher R.

Notified on 11 May 2023

Ceased on 1 June 2023

Nature of control:

1/2 or less of shares

Andrew B.

Notified on 11 May 2023

Ceased on 1 June 2023

Nature of control:

1/2 or less of shares

Frederik W.

Notified on 2 November 2022

Ceased on 1 June 2023

Nature of control:

1/2 or less of shares

Stephen G.

Notified on 6 April 2016

Ceased on 11 May 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	27 February 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	20 January 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	21 April 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	4 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Turbine Controls Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Christopher R.

Frederik W.

Stephen G.

Stephen G.

People with significant control

Crrabb Limited

Wolmarans Ltd

Christopher R.

Andrew B.

Frederik W.

Stephen G.

Accounts Documents

Company filings

Filing category

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