Menna Overview
Here’s a quick overview of TURTLE DOVES ( NOT JUST GLOVES ) LIMITED 👀 — a St. Columb based business that started in 2009.
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
- Company statusactive
- Company No07101023
- Age16 years 7 months Incorporated 10 December 2009
- Officers8
Address
Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED is an active company incorporated on 10 December 2009 and based in St. Columb, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Memorandum Articles
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Benjamin Lawrence Maxamilian | director | Feb 1979 | 17 Sept 2022 |
| BERGS, Helgi Thor | director | Jan 1966 | 17 Sept 2022 |
| FADEEVA, Anastasia | director | Jul 1984 | 22 May 2023 |
| MACKENZIE, Scott Grant | director | Sep 1989 | 17 Sept 2022 |
| SARUCAN, Tyrone | director | Jul 1985 | 30 Jan 2024 |
| WHITWORTH, Kathryn Ann | director | Sep 1964 | 14 Oct 2022 |
| WHITWORTH, Nicholas Richard | director | Jun 1959 | 14 Oct 2022 |
| WILLIAMS, James | director | May 1985 | 17 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turtle Doves Holdings Limited | 03 Dec 2020 | |
| Mr Graham Redvers Holbrook | Jan 1961 | 06 Apr 2016 |
| Mrs Katherine Louise Holbrook | Jul 1972 | 06 Apr 2016 |
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BARNETT, Benjamin Lawrence Maxamilian, FADEEVA, Anastasia are mutual persons.
BARNETT, Benjamin Lawrence Maxamilian, BERGS, Helgi Thor, FADEEVA, Anastasia, MACKENZIE, Scott Grant, SARUCAN, Tyrone, WHITWORTH, Kathryn Ann, WHITWORTH, Nicholas Richard, WILLIAMS, James, HARLOW, Lee Eric are mutual persons.
BARNETT, Benjamin Lawrence Maxamilian, BERGS, Helgi Thor, FADEEVA, Anastasia, MACKENZIE, Scott Grant, SARUCAN, Tyrone, WHITWORTH, Kathryn Ann, WILLIAMS, James, HARLOW, Lee Eric are mutual persons.
BARNETT, Benjamin Lawrence Maxamilian, BERGS, Helgi Thor, FADEEVA, Anastasia, MACKENZIE, Scott Grant, SARUCAN, Tyrone, WHITWORTH, Kathryn Ann, WILLIAMS, James, HARLOW, Lee Eric are mutual persons.
BARNETT, Benjamin Lawrence Maxamilian, BERGS, Helgi Thor, FADEEVA, Anastasia, MACKENZIE, Scott Grant, SARUCAN, Tyrone, WHITWORTH, Kathryn Ann, WILLIAMS, James, HARLOW, Lee Eric are mutual persons.
BARNETT, Benjamin Lawrence Maxamilian are mutual persons.
BARNETT, Benjamin Lawrence Maxamilian are mutual persons.
BERGS, Helgi Thor are mutual persons.
BERGS, Helgi Thor are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
MACKENZIE, Scott Grant are mutual persons.
WHITWORTH, Kathryn Ann, WHITWORTH, Nicholas Richard are mutual persons.
HARLOW, Lee Eric are mutual persons.
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Here’s a quick overview of TURTLE DOVES ( NOT JUST GLOVES ) LIMITED 👀 — a St. Columb based business that started in 2009.