Introduction
Watch Company
T
TURNER ASSOCIATES HOLDINGS LIMITED
TURNER ASSOCIATES HOLDINGS LIMITED is an active company incorporated on 15 February 2023 with the registered office located in Ellesmere Port. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TURNER ASSOCIATES HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14663713
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (3 months ago)
Submitted on 24 March 2026 (3 months ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
44 Telfords Quay South Pier Road Ellesmere Port, CH65 4FL,
Previous Addresses
Suite F5 Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ England
From: 15 February 2023To: 14 January 2026
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNER, Paul
ActiveSouth Pier Road, Ellesmere PortCH65 4FL
Born May 1968
Director
Appointed 15 Feb 2023
TURNER, Paul
South Pier Road, Ellesmere PortCH65 4FL
Born May 1968
Director
15 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Turner
ActiveSouth Pier Road, Ellesmere PortCH65 4FL
Born May 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Mr Paul Turner
South Pier Road, Ellesmere PortCH65 4FL
Born May 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Feb 2023
Active
Mrs Stacey Louise Turner
ActiveSouth Pier Road, Ellesmere PortCH65 4FL
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2023
Mrs Stacey Louise Turner
South Pier Road, Ellesmere PortCH65 4FL
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2024