Company NameSam Turners Holdings Limited
Company StatusActive
Company Number13551742
CategoryPrivate Limited Company
Incorporation Date6 August 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Benjamin Matthew Turner
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDarlington Road Northallerton
North Yorkshire
DL6 2XB
Director NameMr Charles Michael Turner
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDarlington Road Northallerton
North Yorkshire
DL6 2XB
Director NameMr John Samuel Turner
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDarlington Road Northallerton
North Yorkshire
DL6 2XB
Director NameMark Samuel Turner
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDarlington Road Northallerton
North Yorkshire
DL6 2XB
Director NameMr Charles Edward Turner
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDarlington Road Northallerton
North Yorkshire
DL6 2XB
Secretary NameJohn Samuel Turner
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Correspondence AddressDarlington Road Northallerton
North Yorkshire
DL6 2XB

Location

Registered AddressDarlington Road
Northallerton
North Yorkshire
DL6 2XB
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 August 2023 (7 months, 3 weeks ago)
Next Return Due19 August 2024 (4 months, 3 weeks from now)

Filing History

28 December 2023Registration of charge 135517420002, created on 20 December 2023 (76 pages)
21 December 2023Registration of charge 135517420001, created on 20 December 2023 (53 pages)
14 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
14 August 2023Director's details changed for Mr Benjamin Matthew Turner on 18 July 2023 (2 pages)
10 July 2023Director's details changed for Mark Samuel Turner on 10 July 2023 (2 pages)
10 July 2023Change of details for Mr Charles Edward Turner as a person with significant control on 10 July 2023 (2 pages)
10 July 2023Director's details changed for Mr John Samuel Turner on 10 July 2023 (2 pages)
10 July 2023Director's details changed for Mr Charles Michael Turner on 10 July 2023 (2 pages)
10 July 2023Secretary's details changed for John Samuel Turner on 10 July 2023 (1 page)
10 July 2023Director's details changed for Mr Charles Edward Turner on 10 July 2023 (2 pages)
28 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
26 April 2023Previous accounting period extended from 31 August 2022 to 30 September 2022 (1 page)
15 August 2022Confirmation statement made on 5 August 2022 with updates (4 pages)
18 August 2021Director's details changed for Mr Charles Edward Turner on 13 August 2021 (2 pages)
18 August 2021Change of details for Mr Charles Edward Turner as a person with significant control on 13 August 2021 (2 pages)
6 August 2021Incorporation
Statement of capital on 2021-08-06
  • GBP 4,854
(40 pages)