Turning Leaf Facilities Limited

04753608

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEYTONSTONE HOUSE, LEYTONSTONE, E11 1GA

Incorporated 06/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jasbinder Singh Auluk

director · Since 19/01/2016

NONE

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Michael Granger Phillips

director · Since 19/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Kirk Jude Pereira

director · Since 24/05/2021

GROUP CHIEF FINANCIAL OFFICER

NEW ZEALANDER · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

Delta Display Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Leytonstone House, Hanbury Drive, London, E11 1GA

Reg: 03162113 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2017Registered 24/01/2017Satisfied 27/09/2018

Charge

satisfied

COUTTS & COMPANY

Created 10/12/2013Registered 11/12/2013Satisfied 02/11/2015

charge

satisfied

DMA MEDIA LIMITED

Created 04/10/2011Registered 06/10/2011Satisfied 13/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 08/06/2007Satisfied 02/11/2015