Turris Holdings Limited is a private limited company located at 2 Highbanks Road, Hatch End, Pinner HA5 4AR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Joseph M., appointed on 04 July 2020.
Changing the topic to secretaries, we can name: Lisa M., appointed on 04 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-05 and the due date for the next filing is 2024-07-19. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 2 Highbanks Road |
| Office Address2 | Hatch End |
| Town | Pinner |
| Post code | HA5 4AR |
| Country of origin | United Kingdom |
| Registration Number | 12718444 |
| Date of Incorporation | Sat, 4th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 04 July 2020
Position: Secretary
Appointed: 04 July 2020
The list of PSCs that own or control the company consists of 2 names. As we found, there is Joseph M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph M.
| Notified on | 4 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lisa M.
| Notified on | 4 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 446 696 | 478 785 |
| Current Assets | 447 965 | 579 399 |
| Debtors | 1 269 | 100 614 |
| Other Debtors | 1 269 | 613 |
| Other | ||
| Amounts Owed By Related Parties | 100 000 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 20 267 | 22 318 |
| Fixed Assets | 987 190 | 987 190 |
| Investment Property | 987 090 | 987 090 |
| Investment Property Fair Value Model | 987 090 | |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 178 394 | 154 819 |
| Net Current Assets Liabilities | 427 698 | 557 081 |
| Other Creditors | 15 269 | 15 286 |
| Other Taxation Social Security Payable | 4 998 | 7 032 |
| Total Assets Less Current Liabilities | 1 414 888 | 1 544 271 |
| Trade Debtors Trade Receivables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 5th July 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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