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TURTLE TREE TECHNOLOGY HOLDINGS LIMITED

Dissolved

Company number 12377496

Grove, England · Incorporated 24 December 2019

The White House, Denchworth Road, Grove, Oxfordshire, OX12 0AR, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Regent House 316 Beulah Hill London SE19 3HF United Kingdom · until 20 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OD
OLIVEIRO-PRIESTNALL, Darren Charles
Director
24 December 2019
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 December 2019

Persons with significant control

PS
Mr Robert Hefner
Born March 1935
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 February 2020
PS
Mr Darren Charles Oliveiro-Priestnall
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 February 2022 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Resolution
Resolution
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Capital Alter Shares Subdivision
Capital
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Capital Alter Shares Subdivision
Capital
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Incorporation Company
Incorporation
24 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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