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Turvec Holdings Limited

Turvec Holdings Limited is a liquidation company incorporated on 8 September 2022 with the registered office located in Brentwood, Essex. Turvec Holdings Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
14344300
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 2 months ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 73-75 High Street Stevenage Hertfordshire SG1 3HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Non-Executive Director • British • Lives in Wales • Born in May 1993
Director • British • Lives in UK • Born in Jan 1994
Mr Rupert Angus Hugo Harvey-Scholes
PSC • British • Lives in Wales • Born in May 1993
Mr George William Hosegood
PSC • British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Turvec Solutions Limited
Rupert Angus Hugo Harvey-Scholes and George William Hosegood are mutual people.
Active
Vecmoor Limited
Rupert Angus Hugo Harvey-Scholes and George William Hosegood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£13.16K
Decreased by £3.84K (-23%)
Total Liabilities
£0
Decreased by £3.04K (-100%)
Net Assets
£13.16K
Decreased by £801 (-6%)
Debt Ratio (%)
0%
Decreased by 17.88% (-100%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 24 Jun 2025
Declaration of Solvency
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Rupert Angus Hugo Harvey-Scholes Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr Rupert Angus Hugo Harvey-Scholes Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Rupert Angus Hugo Harvey-Scholes Appointed
1 Year 4 Months Ago on 4 Jul 2024
Rupert Angus Hugo Harvey-Scholes Resigned
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Registered office address changed from 73-75 High Street Stevenage Hertfordshire SG1 3HR United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 June 2025
Submitted on 24 Jun 2025
Declaration of solvency
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Appointment of Mr Rupert Angus Hugo Harvey-Scholes as a secretary on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Rupert Angus Hugo Harvey-Scholes as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Rupert Angus Hugo Harvey-Scholes as a director on 4 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Rupert Angus Hugo Harvey-Scholes as a director on 4 July 2024
Submitted on 10 Jul 2024
Repayment History
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