Introduction
Watch Company
T
TURTLE DOVES HOLDINGS LIMITED
TURTLE DOVES HOLDINGS LIMITED is an active company incorporated on 3 December 2020 with the registered office located in St. Columb. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TURTLE DOVES HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13060778
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 29 January 2024 - 26 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Units 2&2a Indian Queens Industrial Estate Indian Queens St. Columb, TR9 6TF,
Previous Addresses
Unit 6-6a Lancaster Road Shrewsbury SY1 3LG United Kingdom
From: 3 December 2020To: 7 June 2024
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
39
Description
Type
Date Filed
Document
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
10 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2022
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 August 2022
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2022