Introduction
Watch Company
T
TURNER OVERSEAS HOLDINGS LIMITED
TURNER OVERSEAS HOLDINGS LIMITED is an active company incorporated on 18 February 2021 with the registered office located in Sutton-In-Ashfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TURNER OVERSEAS HOLDINGS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13209506
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
C/O Mitchell Diesel Limited Fulwood Road South Fulwood Road Sutton-In-Ashfield, NG17 2JZ,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARMICHAEL, Alan Gordon
ActiveFulwood Road South, Sutton-In-AshfieldNG17 2JZ
Secretary
Appointed 18 Feb 2021
CARMICHAEL, Alan Gordon
Fulwood Road South, Sutton-In-AshfieldNG17 2JZ
Secretary
18 Feb 2021
Active
CAMPBELL, Craig
ActiveFulwood Road South, Sutton-In-AshfieldNG17 2JZ
Born February 1972
Director
Appointed 31 May 2023
CAMPBELL, Craig
Fulwood Road South, Sutton-In-AshfieldNG17 2JZ
Born February 1972
Director
31 May 2023
Active
TURNER, Alan Gerard
ActiveFulwood Road South, Sutton-In-AshfieldNG17 2JZ
Born October 1965
Director
Appointed 18 Feb 2021
TURNER, Alan Gerard
Fulwood Road South, Sutton-In-AshfieldNG17 2JZ
Born October 1965
Director
18 Feb 2021
Active
KNOX, Graham Bruce
ResignedFulwood Road South, Sutton-In-AshfieldNG17 2JZ
Born March 1967
Director
Appointed 18 Feb 2021
Resigned 31 May 2023
KNOX, Graham Bruce
Fulwood Road South, Sutton-In-AshfieldNG17 2JZ
Born March 1967
Director
18 Feb 2021
Resigned 31 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Craigton Road, GlasgowG51 3EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Turner & Co. (Glasgow) Limited
Craigton Road, GlasgowG51 3EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2021