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Turpin Holdings Limited

Turpin Holdings Limited is an active company incorporated on 28 January 2005 with the registered office located in London, City of London. Turpin Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05346833
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 264 days
Dated 28 January 2024 (1 year 9 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1976
United Independent Distributors Ltd
PSC
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Mutual Companies
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Asiaspan Limited
Edward Curtis Matthews Iii and VP Secretarial Limited are mutual people.
Active
Violia Media Services Limited
Edward Curtis Matthews Iii and VP Secretarial Limited are mutual people.
Active
Transatlantic Publishers Group Limited
Edward Curtis Matthews Iii and VP Secretarial Limited are mutual people.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
Active
Tods Defence Limited
VP Secretarial Limited is a mutual person.
Active
Sterling Investment Holdings Limited
VP Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £650 (-100%)
Total Liabilities
-£2.6K
Decreased by £650 (-20%)
Net Assets
-£2.6K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
9 Months Ago on 21 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Application To Strike Off
9 Months Ago on 13 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Vp Secretarial Limited Resigned
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Termination of appointment of Vp Secretarial Limited as a secretary on 20 October 2024
Submitted on 10 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 30 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 3 Feb 2023
Full accounts made up to 30 December 2021
Submitted on 23 Dec 2022
Repayment History
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