Turknaz Limited WHITLEY BAY


Founded in 2016, Turknaz, classified under reg no. 09986193 is an active company. Currently registered at 35 Turnberry NE25 9YE, Whitley Bay the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Denise Y., Anthony Y.. Of them, Anthony Y. has been with the company the longest, being appointed on 3 February 2016 and Denise Y. has been with the company for the least time - from 1 April 2023. As of 7 May 2024, there was 1 ex director - Natalie Y.. There were no ex secretaries.

Turknaz Limited Address / Contact

Office Address 35 Turnberry
Town Whitley Bay
Post code NE25 9YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09986193
Date of Incorporation Wed, 3rd Feb 2016
Industry Other retail sale of food in specialised stores
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Denise Y.

Position: Director

Appointed: 01 April 2023

Anthony Y.

Position: Director

Appointed: 03 February 2016

Natalie Y.

Position: Director

Appointed: 01 August 2018

Resigned: 04 September 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Denise Y. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Anthony Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Denise Y.

Notified on 28 February 2023
Nature of control: 25-50% shares

Anthony Y.

Notified on 21 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-04-12
filed on: 23rd, April 2024
Free Download (3 pages)

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