Turkington Holdings Limited PORTADOWN


Turkington Holdings started in year 1999 as Private Limited Company with registration number NI036179. The Turkington Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Portadown at James Park. Postal code: BT62 3EH.

The firm has 3 directors, namely Mark D., Gary T. and Trevor T.. Of them, Trevor T. has been with the company the longest, being appointed on 17 May 1999 and Mark D. and Gary T. have been with the company for the least time - from 29 January 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mavis T. who worked with the the firm until 28 May 2018.

Turkington Holdings Limited Address / Contact

Office Address James Park
Office Address2 Mahon Road
Town Portadown
Post code BT62 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI036179
Date of Incorporation Mon, 17th May 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Mark D.

Position: Director

Appointed: 29 January 2015

Gary T.

Position: Director

Appointed: 29 January 2015

Trevor T.

Position: Director

Appointed: 17 May 1999

Robert M.

Position: Director

Appointed: 20 July 2004

Resigned: 10 February 2015

Mavis T.

Position: Director

Appointed: 17 May 1999

Resigned: 28 May 2018

Mavis T.

Position: Secretary

Appointed: 17 May 1999

Resigned: 28 May 2018

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Trevor T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mark D. This PSC has significiant influence or control over the company,. Moving on, there is Gary T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Trevor T.

Notified on 16 January 2017
Nature of control: significiant influence or control

Mark D.

Notified on 16 January 2017
Nature of control: significiant influence or control

Gary T.

Notified on 16 January 2017
Nature of control: significiant influence or control

Mavis T.

Notified on 16 January 2017
Ceased on 28 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-302019-12-302020-12-302021-12-302022-12-30
Balance Sheet
Cash Bank On Hand78789467378686
Current Assets1 255 0041 092 887932 323771 578572 186
Debtors1 254 2171 091 993931 650771 500571 500
Other Debtors3 5001 5001 6501 5001 500
Other
Accrued Liabilities Deferred Income20 3941 0248801 600350
Amounts Owed By Group Undertakings1 250 0001 090 000930 000770 000570 000
Amounts Owed To Group Undertakings5 024 4005 024 4005 024 4005 024 4005 024 400
Corporation Tax Payable12 45916 1773 833  
Corporation Tax Recoverable116    
Creditors10 194 3859 392 2978 666 1317 773 3586 729 108
Deferred Tax Asset Debtors601493   
Investments Fixed Assets103101101101101
Investments In Group Undertakings Participating Interests 101101101101
Net Current Assets Liabilities-8 939 381-8 299 410-7 733 808-7 001 780-6 156 922
Other Creditors5 136 6644 350 6183 636 1182 747 3581 704 358
Other Taxation Social Security Payable 78   
Total Assets Less Current Liabilities-8 939 278-8 299 309-7 733 707-7 001 679-6 156 821
Trade Creditors Trade Payables468 900  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 20th, July 2023
Free Download (8 pages)

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