Introduction
Watch Company
Updated On: 24/07/2026
T
TURNER & TOWNSEND PJM HOLDINGS LIMITED
TURNER & TOWNSEND PJM HOLDINGS LIMITED is an active company incorporated on 25 November 2024 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TURNER & TOWNSEND PJM HOLDINGS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16098049
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (8 months ago)
Submitted on 12 November 2025 (8 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Low Hall Calverley Lane Horsforth Leeds, LS18 4GH,
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Funding Round
May 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
9
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAND, James
ResignedCalverley Lane, LeedsLS18 4GH
Born December 1979
Director
Appointed 25 Nov 2024
Resigned 01 Apr 2026
DAND, James
Calverley Lane, LeedsLS18 4GH
Born December 1979
Director
25 Nov 2024
Resigned 01 Apr 2026
Resigned
WHYSALL, David Scott
ActiveCalverley Lane, LeedsLS18 4GH
Born April 1982
Director
Appointed 01 Apr 2026
WHYSALL, David Scott
Calverley Lane, LeedsLS18 4GH
Born April 1982
Director
01 Apr 2026
Active
PEERS, Richard William
ActiveCalverley Lane, LeedsLS18 4GH
Born August 1974
Director
Appointed 25 Nov 2024
PEERS, Richard William
Calverley Lane, LeedsLS18 4GH
Born August 1974
Director
25 Nov 2024
Active
CLANCY, Vincent Patrick
ActiveCalverley Lane, LeedsLS18 4GH
Born August 1964
Director
Appointed 25 Nov 2024
CLANCY, Vincent Patrick
Calverley Lane, LeedsLS18 4GH
Born August 1964
Director
25 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Calverley Lane, LeedsLS18 4GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Turner & Townsend Holdings Limited
Calverley Lane, LeedsLS18 4GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2025