Introduction
Watch Company
T
TURNHURST HOLDINGS LIMITED
TURNHURST HOLDINGS LIMITED is an active company incorporated on 15 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TURNHURST HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16584155
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 15 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (10 months ago)
Submitted on 13 August 2025 (10 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 15 July 2025To: 7 May 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNER, Jason
ActiveShelton Street, LondonWC2H 9JQ
Born November 1988
Director
Appointed 15 Jul 2025
TURNER, Jason
Shelton Street, LondonWC2H 9JQ
Born November 1988
Director
15 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Turner
ActiveShelton Street, LondonWC2H 9JQ
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2025
Mr Jason Turner
Shelton Street, LondonWC2H 9JQ
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2025
Active
Filing History
7
Description
Type
Date Filed
Document
7 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2026
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2025