Company information:
Turpin Holdings Limited (No: 05346833)
Address: 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
Status: Active
Incorporated: 28-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VARTAN AZAD AJAMIAN ( DOB: May-1967 From: Apr-2020 )
Current Director: JULIE BARNES ( DOB: Oct-1964 From: Apr-2020 )
Current Director: EDWARD CURTIS MATTHEWS III ( DOB: Jul-1976 From: Oct-2021 )
Current Director: DAVID JOHN PICKERING ( DOB: Jun-1972 From: Apr-2020 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Oct-2021 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Oct-2021 )
Resigned Director: VARTAN AZAD AJAMIAN ( DOB: May-1967 From: Apr-2020 To: Oct-2021 )
Resigned Director: MARK RICHARD CHALONER ( DOB: Nov-1962 From: Apr-2020 To: Oct-2021 )
Resigned Director: MICHAEL ANTHONY GEELAN ( DOB: Oct-1954 From: Apr-2005 To: Apr-2020 )
Resigned Director: MICHAEL ANTHONY GEELAN ( DOB: Oct-1954 From: Apr-2020 To: Oct-2021 )
Resigned Director: DANIEL MAHER ( DOB: Jul-1944 From: Jan-2005 To: Aug-2005 )
Resigned Director: DAVID JOHN PICKERING ( DOB: Jun-1972 From: Apr-2020 To: Jun-2021 )
Resigned Director: KENNETH PATRICK RHODES ( DOB: Apr-1962 From: Apr-2020 To: Jun-2021 )
Resigned Director: LORNA SUMMERS ( DOB: Jun-1952 From: Apr-2005 To: Apr-2020 )
Resigned Secretary: MICHAEL ANTHONY GEELAN ( DOB: Oct-1954 From: Jan-2005 To: Jul-2005 )
Resigned Secretary: CAROLINE ELIZABETH STEVENS ( DOB: Aug-1962 From: Jul-2005 To: Jan-2008 )
Resigned Secretary: LORNA SUMMERS ( DOB: Jun-1952 From: Jan-2008 To: Apr-2020 )
Persons of Significant Control:
Eurospan Ltd, 3 Henrietta Street, London, WC2E 8LU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-04-01)
United Independent Distributors Ltd, 160 Eastern Avenue, Milton, Abingdon, OX14 4SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)
Lorna Summers, 3 Henrietta Street, London, WC2E 8LU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-01)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 87,242 | 54,293 | 102,849 | 95,441 | 303,118 | 359,512 | 87242.0,54293.0,102849.0,95441.0,303118.0,359512.0,0.0,0.0 |