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Turbo Acquisitions 10 Midco Limited

12275476

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

UNIT 2, HIGH WYCOMBE, HP12 4AX
Incorporated 22/10/2019

Compliance

Last accounts

31/12/2023

full

Next accounts due

23/03/2026

Overdue

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jean-Christophe Declerck

director · Since 14/11/2019

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 64

Also on 1 other board

Richard Philip Robinson

secretary · Since 08/01/2020

Mr David Alan Moore

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Kevin Peter Fenlon

director · Since 05/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Persons with Significant Control

Turbo Acquisitions 10 Topco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 22 Cross Keys Close, London, W1U 2DW

Reg: 12275286 · Companies House · Limited By Shares

Notified 22/10/2019

Charges1 outstanding

Charge
outstanding

KEVIN FENLON

Created 26/02/2021Registered 02/03/2021
Charge
satisfied

LORD DIGBY MARRITT JONES OF BIRMINGHAM AS SECURITY TRUSTEE

Created 14/11/2019Registered 18/11/2019Satisfied 02/03/2021

Insolvency History1 case

creditors voluntary liquidation05/05/2026

Andrew Richard Bailey (practitioner) · Martin Charles Armstrong (practitioner)