BizStats
You are here: bizstats.co.uk > a-z index > T list > TU list > TUR list > TURT list

Turtle Diary Limited LONDON

Turtle Diary started in year 1984 as Private Limited Company with registration number 01816342. The Turtle Diary company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG.

The firm has one director. Carl A., appointed on 23 June 2010. There are currently no secretaries appointed. 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 - Paul M. who worked with the the firm until 8 August 1996.

Turtle Diary Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01816342
Date of Incorporation Tue, 15th May 1984
Industry Non-trading company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Carl A.

Position: Director

Appointed: 23 June 2010

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 08 August 1996

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 08 August 1996

Unm Investments Limited

Position: Corporate Director

Appointed: 08 August 1996

Paul M.

Position: Director

Appointed: 05 October 1995

Resigned: 08 August 1996

John B.

Position: Director

Appointed: 05 October 1995

Resigned: 08 August 1996

Charles S.

Position: Director

Appointed: 05 October 1995

Resigned: 08 August 1996

Paul M.

Position: Secretary

Appointed: 05 October 1995

Resigned: 08 August 1996

Denis C.

Position: Director

Appointed: 01 May 1993

Resigned: 05 October 1995

James S.

Position: Director

Appointed: 10 April 1992

Resigned: 05 October 1995

Barry W.

Position: Director

Appointed: 10 April 1992

Resigned: 05 October 1995

Maurice F.

Position: Director

Appointed: 10 April 1992

Resigned: 31 May 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Ubmg Holdings from London, England. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ubmg Holdings

5 Howick Place, London, England, SW1P 1WG, England

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 152298
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 1st, June 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.