Turtle Investment Holdings Ltd is a private limited company registered at 198-206 Acton Lane, Unit C, London NW10 7NH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director.
Director Abdelrahman H., appointed on 30 November 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-18 and the deadline for the following filing is 2024-08-01. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 198-206 Acton Lane |
| Office Address2 | Unit C |
| Town | London |
| Post code | NW10 7NH |
| Country of origin | United Kingdom |
| Registration Number | 12112516 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 30 November 2020
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Abdelrahman H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kassim H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abdelrahman H.
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kassim H.
| Notified on | 19 July 2019 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 1 207 | 4 505 | 7 482 | 11 661 |
| Net Assets Liabilities | 298 | 1 513 | 14 077 | 16 945 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 1 500 | 2 250 | 3 000 |
| Creditors | 91 113 | 92 446 | 93 486 | 94 047 |
| Fixed Assets | 90 954 | 90 954 | 105 000 | 105 000 |
| Net Current Assets Liabilities | -89 906 | -87 941 | -86 004 | -82 386 |
| Total Assets Less Current Liabilities | 1 048 | 3 013 | 18 996 | 22 614 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 18th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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