TURBO ACQUISITIONS 10 TOPCO LIMITED
TURBO ACQUISITIONS 10 TOPCO 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: Group. TURBO ACQUISITIONS 10 TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12275286 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 2 |
|---|---|
| Address Line 2 | MILL END ROAD |
| Post Town | HIGH WYCOMBE |
| Country | ENGLAND |
| Postcode | HP12 4AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 04/11/2024 |
|---|---|
| Last Made Up Date | 21/10/2023 |
Return
| Next Due Date | 19/11/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TURBO ACQUISITIONS 10 TOPCO 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 DIRECTOR / CHIEF COMMERCIAL OFFICER
- 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 CEO
- 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
MR ANDREW DAVID STEEL
(~56 year old British national)
CAIRNGORM CAPITAL 22 CROSS KEYS CLOSE, LONDON, W1U 2DW, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 22/10/2019
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
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
Source: Companies House
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 TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, HP12 4AX.
Map of TURBO ACQUISITIONS 10 TOPCO LIMITED at local scale
Map of TURBO ACQUISITIONS 10 TOPCO 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:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 23ms