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Companies House/Nr. Berkeley/Company profile

TOURMALINE HOLDINGS LIMITED

Active
05064934·incorporated 2004-03-05

TOURMALINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2004 at Companies House (number 05064934; OpenRegistry canonical ID GB-05064934-tourmaline-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 75000 (Veterinary activities), one of 5,284 active UK entities in that code and one of 1 active companies registered in Nr. Berkeley, Glos (postcode GL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-05
Registered Address
THE OLD VICARAGE, HILL, NR. BERKELEY, GLOS, GL13 9EB, ENGLAND
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Directors

Search directors of TOURMALINE HOLDINGS LIMITED

Shareholders

Look up shareholders of TOURMALINE HOLDINGS LIMITED

Financials

Check financials of TOURMALINE HOLDINGS LIMITED

Filings

Check filing history of TOURMALINE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

TOURMALINE HOLDINGS LIMITED has 1 person with significant control on file:

  • Animal House Holdings Ltd (England reg. 11225052). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Casson Binns born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Yolanta Binns born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tourmaline Holdings Ltd (England reg. 11225010). Notified 2018-04-25. Ceased 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOURMALINE HOLDINGS LIMITED has previously traded as:

  • ANIMAL HOUSE VETS LIMITED (until 2018-06-14)

Similar UK companies

Other companies registered under SIC 75000 (Veterinary activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05064934.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.