ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Turtle Doves Holdings Limited

Turtle Doves Holdings Limited is an active company incorporated on 3 December 2020 with the registered office located in St. Columb, Cornwall. Turtle Doves Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13060778
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb28 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 2&2a Indian Queens Industrial Estate
Indian Queens
St. Columb
TR9 6TF
England
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was Unit 6-6a Lancaster Road Shrewsbury SY1 3LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in Scotland • Born in Sep 1989
Director • British • Lives in England • Born in Sep 1964
Director • Finance Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kettlewell Colours Limited
Benjamin Lawrence Maxamilian Barnett, Scott Grant Mackenzie, and 6 more are mutual people.
Active
Turtle Doves ( Not Just Gloves ) Limited
Benjamin Lawrence Maxamilian Barnett, Scott Grant Mackenzie, and 6 more are mutual people.
Active
Refined Brands Limited
Benjamin Lawrence Maxamilian Barnett, Scott Grant Mackenzie, and 6 more are mutual people.
Active
Celtic Sheepskin & Co Ltd
Benjamin Lawrence Maxamilian Barnett, Scott Grant Mackenzie, and 5 more are mutual people.
Active
Whitworth CS Holdings Ltd
Benjamin Lawrence Maxamilian Barnett, Scott Grant Mackenzie, and 5 more are mutual people.
Active
Frugi Limited
Benjamin Lawrence Maxamilian Barnett, Scott Grant Mackenzie, and 5 more are mutual people.
Active
Harper & Willow Ltd
Benjamin Lawrence Maxamilian Barnett and Ms Anastasia Fadeeva are mutual people.
Active
CPM Cornwall Ltd
Kathryn ANN Whitworth and Nicholas Richard Whitworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Mar31 Jan 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£256.42K
Increased by £5.07K (+2%)
Total Liabilities
-£23.78K
Increased by £18.78K (+376%)
Net Assets
£232.64K
Decreased by £13.71K (-6%)
Debt Ratio (%)
9%
Increased by 7.28% (+366%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Graham Redvers Holbrook Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Tyrone Sarucan Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Martin Hayball Resigned
1 Year 10 Months Ago on 10 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Ms Anastasia Fadeeva Appointed
2 Years 3 Months Ago on 22 May 2023
Lee Eric Harlow Resigned
2 Years 3 Months Ago on 22 May 2023
Get Credit Report
Discover Turtle Doves Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 28 January 2024
Submitted on 30 Oct 2024
Registered office address changed from Unit 6-6a Lancaster Road Shrewsbury SY1 3LG United Kingdom to Units 2&2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Graham Redvers Holbrook as a director on 9 April 2024
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Appointment of Mr Tyrone Sarucan as a director on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 15 Jan 2024
Termination of appointment of Martin Hayball as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 January 2023
Submitted on 3 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year