Founded in 2009, Turner Simpson Holdings, classified under reg no. 06910450 is an active company. Currently registered at Hillside House Stewart Close BD2 2EE, Bradford the company has been in the business for fifteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.
There is a single director in the firm at the moment - Richard T., appointed on 19 May 2009. In addition, a secretary was appointed - Richard T., appointed on 19 May 2009. As of 7 May 2024, there was 1 ex director - Paul S.. There were no ex secretaries.
| Office Address | Hillside House Stewart Close |
| Office Address2 | Eccleshill |
| Town | Bradford |
| Post code | BD2 2EE |
| Country of origin | United Kingdom |
| Registration Number | 06910450 |
| Date of Incorporation | Tue, 19th May 2009 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 19 May 2009
Position: Director
Appointed: 19 May 2009
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Fantas-Tak Group Ltd from Bradford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fantas-Tak Group Ltd
Hillside House Stewart Close Eccleshill, Bradford, BD2 2EE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13410733 |
| Notified on | 3 June 2021 |
| Nature of control: |
75,01-100% shares |
Paul S.
| Notified on | 1 June 2016 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
| Notified on | 1 June 2016 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 241 000 | 241 000 | 241 000 | 241 000 | 241 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 |
| Creditors | 241 000 | 241 000 | 241 000 | 241 000 | 241 000 | |
| Investments | 240 000 | 240 000 | ||||
| Investments Fixed Assets | 240 000 | 240 000 | 240 000 | 240 000 | 240 000 | |
| Investments In Group Undertakings Participating Interests | 240 000 | 240 000 | 240 000 | |||
| Net Current Assets Liabilities | -240 998 | -240 998 | -240 998 | -240 998 | -240 998 | 2 |
| Total Assets Less Current Liabilities | -998 | -998 | -998 | -998 | -998 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 16th, October 2023 |
accounts | Free Download (7 pages) |
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