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TURNER & TOWNSEND HOLDINGS LIMITED (09782970)

TURNER & TOWNSEND HOLDINGS LIMITED (09782970) is an active UK company. incorporated on 17 September 2015. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TURNER & TOWNSEND HOLDINGS LIMITED has been registered for 10 years. Current directors include PEERS, Richard William, OODIT, Anooj, WHYSALL, David Scott and 4 others.

Company Number
09782970
Status
active
Type
ltd
Incorporated
17 September 2015
Age
10 years
Address
Low Hall Calverley Lane, Leeds, LS18 4GH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PEERS, Richard William, OODIT, Anooj, WHYSALL, David Scott, GIAMARTINO, Emma Elizabeth, SULENTIC, Robert E, KOHLI, Vikram, CLANCY, Vincent Patrick
SIC Codes
82990

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Introduction
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Updated On: 15/04/2026
T

TURNER & TOWNSEND HOLDINGS LIMITED

TURNER & TOWNSEND HOLDINGS LIMITED is an active company incorporated on 17 September 2015 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TURNER & TOWNSEND HOLDINGS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09782970

LTD Company

Age

10 Years

Incorporated 17 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2016 (10 years ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 September 2025 (10 months ago)
Submitted on 21 November 2016 (9 years ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

Low Hall Calverley Lane Horsforth Leeds, LS18 4GH,

Timeline

28 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Sept 15
Loan Secured
Nov 15
Funding Round
Nov 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Oct 22
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Funding Round
Mar 25
Director Joined
Nov 25
Director Joined
Apr 26
Director Left
Apr 26
2
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

PEERS, Richard William

Active
Calverley Lane, LeedsLS18 4GH
Born August 1974
Director
Appointed 01 Nov 2023

LATHOM-SHARP, Martin Stephen Jeremy

Resigned
Calverley Lane, LeedsLS18 4GH
Born February 1967
Director
Appointed 17 Sept 2015
Resigned 01 Nov 2023

DAND, James

Resigned
Calverley Lane, LeedsLS18 4GH
Born December 1979
Director
Appointed 01 May 2017
Resigned 01 Apr 2026

ROWDEN, Andrew Murray

Resigned
Calverley Lane, LeedsLS18 4GH
Born June 1968
Director
Appointed 01 May 2016
Resigned 01 Nov 2021

OODIT, Anooj

Active
Calverley Lane, LeedsLS18 4GH
Born September 1976
Director
Appointed 10 Nov 2025

MOORE, Patricia

Resigned
Calverley Lane, LeedsLS18 4GH
Born February 1968
Director
Appointed 01 May 2018
Resigned 01 Nov 2021

WHYSALL, David Scott

Active
Calverley Lane, LeedsLS18 4GH
Born April 1982
Director
Appointed 01 Apr 2026

HARRISON, Thomas Niall Ledlie

Resigned
Calverley Lane, LeedsLS18 4GH
Born November 1954
Director
Appointed 01 May 2016
Resigned 01 May 2017

GIAMARTINO, Emma Elizabeth

Active
Mckinney Avenue, Suite 1250, Dallas75201
Born March 1983
Director
Appointed 01 Feb 2024

DHANDAPANI, Chandra

Resigned
Mckinney Avenue, Dallas
Born July 1967
Director
Appointed 01 Nov 2021
Resigned 01 Feb 2024

SULENTIC, Robert E

Active
Mckinney Avenue, Dallas
Born September 1956
Director
Appointed 01 Nov 2021

KIRK, James Christopher

Resigned
Mckinney Avenue,Suite 1250, Dallas
Born December 1965
Director
Appointed 18 Jul 2022
Resigned 01 Feb 2024

DURBURG, John E

Resigned
Mckinney Avenue,Suite 1250, Dallas
Born December 1965
Director
Appointed 01 Nov 2021
Resigned 18 Jul 2022

KOHLI, Vikram

Active
Mckinney Avenue, Suite 1250, Dallas75201
Born March 1980
Director
Appointed 01 Feb 2024

CLANCY, Vincent Patrick

Active
Calverley Lane, LeedsLS18 4GH
Born August 1964
Director
Appointed 17 Sept 2015

WHITE, Jonathan Colin Michael

Resigned
Calverley Lane, LeedsLS18 4GH
Born April 1961
Director
Appointed 01 May 2016
Resigned 30 Apr 2018

Persons with significant control

2

Cbre Titan Acquisition Co. Limited

Active
Henrietta Place, LondonW1G 0NB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Nov 2021

Turner & Townsend Partners Llp

Active
Calverley Lane, LeedsLS18 4GH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
1 July 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
11 March 2025
SH01Allotment of Shares
Resolution
14 January 2025
RESOLUTIONSResolutions
Resolution
19 November 2024
RESOLUTIONSResolutions
Memorandum Articles
19 November 2024
MAMA
Capital Name Of Class Of Shares
14 November 2024
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
5 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Accounts With Accounts Type Group
16 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Change To A Person With Significant Control
27 September 2023
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
27 September 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Resolution
7 October 2022
RESOLUTIONSResolutions
Memorandum Articles
7 October 2022
MAMA
Confirmation Statement With Updates
29 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Termination Director Company
9 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 February 2016
AA01Change of Accounting Reference Date
Resolution
19 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2015
MR01Registration of a Charge
Capital Allotment Shares
5 November 2015
SH01Allotment of Shares
Incorporation Company
17 September 2015
NEWINCIncorporation