TD

TURTLE DOVES HOLDINGS LIMITED

Active

Company number 13060778

St. Columb, England · Incorporated 3 December 2020

Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

Last updated on 16 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2020

Company overview

Turtle Doves Holdings Limited is an active private limited company incorporated on 3 December 2020 and registered in England and Wales. The company’s registered office is at Units 2 & 2a, Indian Queens Industrial Estate, St. Columb, Cornwall, TR9 6TF. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 January 2025 on a small-company basis, were filed on 28 October 2025 and are not overdue. The confirmation statement dated 2 December 2025 was filed on 4 December 2025 and is also up to date.

The board comprises three British directors: Nicholas Richard Whitworth (appointed 14 October 2022, resident in England), Benjamin Lawrence Maxamilian Barnett and Scott Grant Mackenzie (both appointed 17 September 2022, resident in England and Scotland respectively). The sole person with significant control is Agt Celtic Limited, which has held 75–100% of the shares and voting rights and the right to appoint and remove directors since 17 September 2022.

Compliance

Annual accounts Up to date
Last filed
26 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
26 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Agt Celtic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2022

Funding

1 funding round
16 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Small
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Resolution
Resolution
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Small
Accounts
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Resolution
Resolution
28 September 2022 View
Memorandum Articles
Incorporation
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Second Filing Capital Allotment Shares
Capital
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Capital Name Of Class Of Shares
Capital
9 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Incorporation Company
Incorporation
3 December 2020 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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