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Companies House/Alcester/Company profile

TURNER GROUP HOLDINGS LIMITED

Active
11216279·incorporated 2018-02-21

TURNER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 February 2018 at Companies House (number 11216279; OpenRegistry canonical ID GB-11216279-turner-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,581 active companies registered in Alcester, Warwickshire (postcode B49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-21
Registered Address
MILL HOUSE THE MILL INDUSTRIAL PARK, KINGS COUGHTON, ALCESTER, WARWICKSHIRE, B49 5QG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

TURNER GROUP HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Anthony Leonard Turner born 1934 resident in England, British national. Notified 2018-02-28.
    • Owns 75% or more of shares
  • Mr Stephen Michael Quentin Gilmore born 1955 resident in England, British national. Notified 2018-02-28.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Jonathan Anthony Edward Turner born 1965 resident in United Kingdom, British national. Notified 2018-02-21.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Rebecca Hilary Rodd born 1969 resident in United Kingdom, British national. Notified 2018-02-21.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Cheryl Anne Turner-Pages born 1955 resident in France, French,British national. Notified 2018-02-21.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

TURNER GROUP HOLDINGS LIMITED has previously traded as:

  • TURNER R & D LIMITED (until 2020-09-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Alcester: