Turkington Holdings Limited

NI036179

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

JAMES PARK, PORTADOWN, BT62 3EH

Incorporated 17/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Trevor Henry Turkington

director · Since 17/05/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 18 other boards

Mr Mark Raymond Dundas

director · Since 29/01/2015

HEAD OF FINANCE

BRITISH · NORTHERN IRELAND · Age 50

Also on 20 other boards

Mr Gary Trevor Turkington

director · Since 29/01/2015

GENERAL MANAGER

BRITISH · NORTHERN IRELAND · Age 45

Also on 21 other boards

Persons with Significant Control

Mr Trevor Henry Turkington

Significant control

British · Northern Ireland · Age 71

74, Brownstown Road, Craigavon, BT62 3PY

Notified 16/01/2017

Mr Gary Trevor Turkington

Significant control

British · United Kingdom · Age 45

James Park, Portadown, BT62 3EH

Notified 16/01/2017

Mr Mark Raymond Dundas

Significant control

British · United Kingdom · Age 50

James Park, Portadown, BT62 3EH

Notified 16/01/2017

Former PSCs

Mrs Mavis Irene Turkington

Ceased 28/05/2018

Charges0 outstanding

Charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 12/09/2014Registered 18/09/2014Satisfied 07/09/2015

charge

satisfied

ULSTER BANK

Created 01/03/2012Registered 06/03/2012Satisfied 01/09/2015

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 03/09/2010Registered 08/09/2010Satisfied 01/09/2015

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 18/08/2008Registered 04/09/2008Satisfied 01/09/2015

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 18/08/2008Registered 04/09/2008Satisfied 01/09/2015

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED AND

Created 21/04/2008Registered 08/05/2008Satisfied 01/09/2015

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 25/01/2008Registered 30/01/2008Satisfied 02/02/2009

charge

satisfied

ULSTER BANK LIMITED

Created 31/07/2006Registered 03/08/2006Satisfied 01/09/2015

charge

satisfied

ULSTER BANK LIMITED

Created 31/07/2006Registered 03/08/2006Satisfied 01/09/2015

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 04/07/2003Registered 08/07/2003Satisfied 01/09/2015

charge

satisfied

ULSTER BANK LIMITED

Created 19/12/2001Registered 21/12/2001Satisfied 25/09/2008

charge

satisfied

ULSTER BANK LIMITED

Created 06/02/2001Registered 14/02/2001Satisfied 01/09/2015

charge

satisfied

ULSTER BANK LIMITED

Created 28/12/2000Registered 03/01/2001Satisfied 01/09/2015

charge

satisfied

ULSTER BANK LIMITED

Created 04/02/2000Registered 22/02/2000Satisfied 01/09/2015