Company information:
Turbo Acquisitions 10 Subco Limited (No: 12275913)
Address: UNIT 2, MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
Status: Active
Incorporated: 22-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER ALLAN CUDD ( DOB: Aug-1966 From: Nov-2019 )
Current Director: JEAN-CHRISTOPHE DECLERCK ( DOB: Apr-1962 From: Nov-2019 )
Current Director: NICOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: Nov-2019 )
Current Director: ALLUN PITTINGALE ( DOB: Dec-1971 From: Sep-2021 )
Current Director: ALLUN PITTINGALE ( DOB: Dec-1971 From: Sep-2021 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Nov-2019 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Nov-2019 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Director: ADAM WATSON ( DOB: May-1990 From: Feb-2024 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Oct-2019 )
Current Secretary: RICHARD PHILIP ROBINSON ( From: Jan-2020 )
Resigned Director: ALEX BAYLISS ( DOB: Oct-1981 From: Jun-2020 To: Feb-2024 )
Resigned Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Oct-2019 To: Aug-2021 )
Persons of Significant Control:
Turbo Acquisitions 10 Midco Limited, 3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-22)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets / Debtors | 70,427,900 | 44,416,835 | 70427900.0,44416835.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 0.0,2.0 |