Aldwych Turkana Holdings Limited

Company Registration Number: 08719499

Company registered in England and Wales

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Aldwych Turkana Holdings Limited is a Private Company Limited by Shares first registered on 4 October 2013. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

08719499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £35,784,000£35,784,000£0
Current Assets £589,000£5,234,000£1
of which Cash £0£0£1
Total Assets £36,373,000£41,018,000£1
Current Liabilities £0£4,645,000£0
Net Current Assets £589,000£589,000£1
Total Net Worth £36,373,000£36,373,000£1

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil

    Secretary

    Appointed on 4 October 2013

     

    30
    Connaught Road
    Teddington
    TW11 0PS
    United Kingdom

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    Uk

  • TARNOY, Helen

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1947

    30
    King Street
    London
    EC2V 8EH
    Uk

  • HOPKINS, Neil Allen

    Director

    Appointed on 4 October 2013

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    30
    Connaught Road
    Teddington
    TW11 0PS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGNRT. Transaction: MzE1OTkyNjA5NGFkaXF6a2N4.

  2. 27 September 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: A5FHDXE1. Transaction: MzE1NzY2NjYzMmFkaXF6a2N4.

  3. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV242. Transaction: MzE0OTEzNzMwOWFkaXF6a2N4.

  4. 8 October 2015 Statement of capital following an allotment of shares on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH01. Barcode: A4HLDW6W. Transaction: MzEzMjY3NzYxMGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2POA. Transaction: MzEzMjY2MjA2M2FkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLO5C. Transaction: MzEzMTgyOTA0N2FkaXF6a2N4.

  7. 29 April 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: A45UDXPF. Transaction: MzEyMjAyNzc1N2FkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2Z0O. Transaction: MzEwOTQ5MDc5OWFkaXF6a2N4.

  9. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXUW2. Transaction: MzEwODQ0NTIzN2FkaXF6a2N4.

  10. 29 September 2014 Previous accounting period shortened from 31 October 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFXLL5. Transaction: MzEwODQ0MzA4N2FkaXF6a2N4.

  11. 26 November 2013 Appointment of Mark Stuart Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LPV10Z. Transaction: MzA4OTQ2NTM4OWFkaXF6a2N4.

  12. 26 November 2013 Appointment of Helen Tarnoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LPV117. Transaction: MzA4OTQ2NTI1NmFkaXF6a2N4.

  13. 26 November 2013 Termination of appointment of Neil Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LPV0XV. Transaction: MzA4OTQ2NTIzM2FkaXF6a2N4.

  14. 11 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2ILMEJS. Transaction: MzA4NjgxNDA5OWFkaXF6a2N4.

  15. 11 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc5Njg4OWFkaXF6a2N4.

  16. 4 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IAYX2R. Transaction: MzA4NjM1MTU3MWFkaXF6a2N4.

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