THE TURQUOISE HOLIDAY COMPANY LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
THE TURQUOISE HOLIDAY COMPANY LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
THE TURQUOISE HOLIDAY COMPANY LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424442. The accounts status is FULL and accounts are next due on 31/01/2025.
THE TURQUOISE HOLIDAY COMPANY LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424442. The accounts status is FULL and accounts are next due on 31/01/2025.
THE TURQUOISE HOLIDAY COMPANY LIMITED - BEACONSFIELD
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE STABLES 4 BAKERY COURT
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DAVID BELL | Apr 1967 | British | Director | 2003-01-28 | CURRENT |
BRIAN GUY JAMES BARTON | Aug 1958 | British | Director | 2002-06-19 | CURRENT |
CAROLINE JOAN BARTON | Secretary | 2002-06-19 | CURRENT | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-04-30 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brian Guy James Barton | 2016-04-06 | 8/1958 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-04 | 30-04-2023 | 4,110,735 Cash -1,056,388 equity |
ACCOUNTS - Final Accounts | 2022-10-26 | 30-04-2022 | 4,407,544 Cash -1,265,543 equity |
ACCOUNTS - Final Accounts | 2021-11-30 | 28-02-2021 | 976,827 Cash -1,258,187 equity |
ACCOUNTS - Final Accounts | 2020-08-15 | 29-02-2020 | 1,563,333 Cash 49,508 equity |
ACCOUNTS - Final Accounts | 2019-10-25 | 28-02-2019 | 1,603,637 Cash 289,140 equity |
ACCOUNTS - Final Accounts | 2018-08-09 | 28-02-2018 | 1,080,839 Cash 119,379 equity |
The Turquoise Holiday Company Limited - Accounts | 2015-07-30 | 28-02-2015 | £1,014,183 Cash £-751,964 equity |