Turbo Acquisitions 10 Bidco Limited

General information

Name:

Turbo Acquisitions 10 Bidco Ltd

Office Address:

Unit 2 Mill End Road HP12 4AX High Wycombe

Number: 12276117

Incorporation date: 2019-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turbo Acquisitions 10 Bidco began its operations in 2019 as a Private Limited Company with reg. no. 12276117. This particular firm has operated for five years and the present status is active. The firm's registered office is located in High Wycombe at Unit 2. You could also locate the company utilizing its area code of HP12 4AX. This enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The firm's most recent annual accounts were submitted for the period up to Friday 31st December 2021 and the most recent confirmation statement was released on Sunday 22nd October 2023.

There is a team of nine directors leading this specific business at the current moment, specifically Martin S., Allun P., Kevin F. and 6 other directors have been described below who have been doing the directors duties since July 2022. To support the directors in their duties, this particular business has been using the skills of Richard R. as a secretary since 2020.

Financial data based on annual report

Company staff

Martin S.

Role: Director

Appointed: 01 July 2022

Latest update: 29 January 2024

Allun P.

Role: Director

Appointed: 20 September 2021

Latest update: 29 January 2024

Kevin F.

Role: Director

Appointed: 05 May 2021

Latest update: 29 January 2024

Alex B.

Role: Director

Appointed: 26 June 2020

Latest update: 29 January 2024

David M.

Role: Director

Appointed: 26 June 2020

Latest update: 29 January 2024

Richard R.

Role: Secretary

Appointed: 08 January 2020

Latest update: 29 January 2024

Peter C.

Role: Director

Appointed: 14 November 2019

Latest update: 29 January 2024

Jean-Christophe D.

Role: Director

Appointed: 14 November 2019

Latest update: 29 January 2024

Richard R.

Role: Director

Appointed: 14 November 2019

Latest update: 29 January 2024

Nicolas H.

Role: Director

Appointed: 14 November 2019

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Turbo Acquisitions 10 Subco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 22 Cross Keys Close, Marylebone, W1U 2DW and was registered as a PSC under the reg no 12275913.

Turbo Acquisitions 10 Subco Limited
Address: 3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12275913
Notified on 23 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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