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Turftech International Holdings Limited

Turftech International Holdings Limited is a liquidation company incorporated on 20 September 2001 with the registered office located in Leeds, West Yorkshire. Turftech International Holdings Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04290739
Private limited company
Age
24 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 18 Apr 2025 (6 months ago)
Previous address was Leigh House, 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England
Telephone
01772704433
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1961
Agro Invest International Holdings Limited
PSC
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Mutual Companies
Turftech International Limited
Mario Carlo Angelo Gagliardi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.66K
Decreased by £50.33K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £95.79K (+7%)
Total Liabilities
-£10.99K
Same as previous period
Net Assets
£1.54M
Increased by £95.79K (+7%)
Debt Ratio (%)
1%
Decreased by 0.05% (-6%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Registered Address Changed
6 Months Ago on 18 Apr 2025
Declaration of Solvency
6 Months Ago on 18 Apr 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
David Greenwood (PSC) Resigned
3 Years Ago on 14 Apr 2022
Agro Invest International Holdings Limited (PSC) Appointed
3 Years Ago on 14 Apr 2022
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Documents
Declaration of solvency
Submitted on 18 Apr 2025
Resolutions
Submitted on 18 Apr 2025
Registered office address changed from Leigh House, 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 April 2025
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Statement of company's objects
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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