TURBO ACQUISITIONS 10 MIDCO LIMITED

TURBO ACQUISITIONS 10 MIDCO LIMITED is an active private limited company, incorporated on 22 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mill End Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TURBO ACQUISITIONS 10 MIDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12275476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 2MILL END ROAD
Post TownHIGH WYCOMBE
CountryENGLAND
PostcodeHP12 4AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TURBO ACQUISITIONS 10 MIDCO LIMITED

Directors

(The company's officers)
MR PETER ALLAN CUDD
(~57 year old British national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2019
MR JEAN-CHRISTOPHE DECLERCK
(~62 year old Belgian national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2019
MR KEVIN PETER FENLON
(~58 year old British national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2021
MR NICOLAS ARTHUR HOUSE
(~67 year old English national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2019
MR DAVID ALAN MOORE
(~60 year old British national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2020
MR ALLUN PITTINGALE
(~52 year old British national)
UNITS J1 - J4 FRANKLIN HOUSE CHAUCER INDUSTRIAL PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2021
MR RICHARD PHILIP ROBINSON
(~56 year old British national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2019
MR MARTIN WAYNE STABLES
(~49 year old British national)
UNIT J1 FRANKLIN HOUSE, CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/07/2022
ADAM WATSON
(~33 year old British national)
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2024
RICHARD PHILIP ROBINSON
UNIT 2 MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
  • Current Secretary
Appointed on 08/01/2020

Connections

(Shared officers)
  • MR PETER ALLAN CUDD
  • MR NICOLAS ARTHUR HOUSE
  • MR RICHARD PHILIP ROBINSON
  • MR MARTIN WAYNE STABLES
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.
  • MR PETER ALLAN CUDD
  • MR NICOLAS ARTHUR HOUSE
  • MR RICHARD PHILIP ROBINSON
  • MR MARTIN WAYNE STABLES
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED
  • MR NICOLAS ARTHUR HOUSE
  • MR RICHARD PHILIP ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TURBO ACQUISITIONS 10 MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, HP12 4AX.

Map of TURBO ACQUISITIONS 10 MIDCO LIMITED at local scale
Map of TURBO ACQUISITIONS 10 MIDCO LIMITED at local scale
Map of TURBO ACQUISITIONS 10 MIDCO LIMITED at district scale
Map of TURBO ACQUISITIONS 10 MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP12 4AX

Other companies with registered offices in HP12 4AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)