TURTLE DOVES HOLDINGS LIMITED
TURTLE DOVES HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lancaster Road, Shrewsbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. TURTLE DOVES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13060778 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/12/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 6-6A |
|---|---|
| Address Line 2 | LANCASTER ROAD |
| Post Town | SHREWSBURY |
| Country | UNITED KINGDOM |
| Postcode | SY1 3LG |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 16/12/2024 |
|---|---|
| Last Made Up Date | 02/12/2023 |
Return
| Next Due Date | 31/12/2021 |
|---|---|
| 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:
TURTLE DOVES HOLDINGS LIMITED
Directors
(The company's officers)
MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT
(~45 year old British national)
UNIT 6-6A LANCASTER ROAD, SHREWSBURY, SY1 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2022
MR HELGI THOR BERGS
(~58 year old Swiss national)
UNIT 6-6A LANCASTER ROAD, SHREWSBURY, SY1 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 17/09/2022
MS ANASTASIA FADEEVA
(~39 year old British national)
GREENER HOUSE 66-68 HAYMARKET, ST JAMES'S, LONDON, SW1Y 4RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2023
MR GRAHAM REDVERS HOLBROOK
(~63 year old British national)
UNIT 6-6A LANCASTER ROAD, SHREWSBURY, SY1 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2020
MR SCOTT GRANT MACKENZIE
(~34 year old British national)
UNIT 6-6A LANCASTER ROAD, SHREWSBURY, SY1 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2022
MR TYRONE SARUCAN
(~38 year old British national)
UNIT 2&2A LODGE WAY INDIAN QUEENS INDUSTRIAL ESTATE, INDIAN QUEENS, ST. COLUMB, CORNWALL, TR9 6TF, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2024
MRS KATHRYN ANN WHITWORTH
(~59 year old British national)
UNIT 6-6A LANCASTER ROAD, SHREWSBURY, SY1 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2022
MR NICHOLAS RICHARD WHITWORTH
(~64 year old British national)
UNIT 6-6A LANCASTER ROAD, SHREWSBURY, SY1 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2022
MR JAMES WILLIAMS
(~39 year old British national)
REFINED BRANDS UNIT 2 & 2A LODGE WAY, INDIAN QUEENS INDUSTRIAL ESTATE, ST COLUMB, CORNWALL, TR9 6TF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2022
Connections
(Shared officers)
AELAN LIMITED
- MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT
- MS ANASTASIA FADEEVA
- MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT
ARCANOLOGISTS LIMITED
- MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT
- MRS ANASTASIA FADEEVA
BLUEVEST CAPITAL PARTNERS LIMITED
- MR HELGI THOR BERGS
- MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT
CELTIC SHEEPSKIN & CO LTD.
- MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT
- MR HELGI THOR BERGS
- MS ANASTASIA FADEEVA
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)
TURTLE DOVES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SY1 3LG.
Map of TURTLE DOVES HOLDINGS LIMITED at local scale
Map of TURTLE DOVES HOLDINGS 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 SY1 3LG
Other companies with registered offices in SY1 3LG:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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